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DOVER BERKELEY LIMITED

Company number SC118535

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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 Apr 1996 AA Full accounts made up to 30 September 1995
28 Feb 1996 288 Secretary's particulars changed;director's particulars changed
28 May 1995 363s Return made up to 11/05/95; no change of members
28 May 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Apr 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
27 May 1994 363s Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
27 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
11 Nov 1993 287 Registered office changed on 11/11/93 from: 116 blythswood street glasgow G2 4EG
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Request DocumentRegistered office changed on 11/11/93 from: 116 blythswood street glasgow G2 4EG
03 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
07 May 1993 363s Return made up to 11/05/93; no change of members
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Request DocumentReturn made up to 11/05/93; no change of members
02 Jun 1992 363s Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
24 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
08 Oct 1991 410(Scot) Partic of mort/charge 11993
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Request DocumentPartic of mort/charge 11993
04 Jun 1991 363a Return made up to 16/06/90; full list of members
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Request DocumentReturn made up to 16/06/90; full list of members
23 May 1991 363a Return made up to 21/05/91; full list of members
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Request DocumentReturn made up to 21/05/91; full list of members
07 May 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
23 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1990 410(Scot) Partic of mort/charge 2726
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Request DocumentPartic of mort/charge 2726
09 Mar 1990 410(Scot) Partic of mort/charge 2647
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Request DocumentPartic of mort/charge 2647
21 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1990 287 Registered office changed on 21/02/90 from: 116 blythswood street glasgow
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Request DocumentRegistered office changed on 21/02/90 from: 116 blythswood street glasgow
17 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09