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EARED DOVE LIMITED

Company number 07443131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 17 November 2015
05 Nov 2015 AP01 Appointment of Mr Stuart George Williams as a director on 5 November 2015
23 Oct 2015 AP01 Appointment of Mrs Catherine Mary Jenkins as a director on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of William Hendry Quarrell as a director on 23 October 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
13 Feb 2015 AP01 Appointment of Mr William Hendry Quarrell as a director on 13 February 2015
28 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
20 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
21 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
16 May 2012 AA Accounts for a dormant company made up to 31 March 2011
16 May 2012 AA01 Current accounting period shortened from 30 November 2011 to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of G a Directors Limited as a director
17 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)