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DOVE CONSTRUCTION LIMITED

Company number 02799348

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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)
30 Mar 2012 TM02 Termination of appointment of Business Partners (Jh) Limited as a secretary
02 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
25 Mar 2010 CH04 Secretary's details changed for Business Partners (Jh) Limited on 23 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Terence Charles Young on 23 March 2010
25 Mar 2010 CH01 Director's details changed for James Mitchell on 2 March 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
10 Mar 2009 363a Return made up to 04/03/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Mar 2008 363a Return made up to 04/03/08; full list of members
26 Apr 2007 288b Director resigned
07 Mar 2007 363a Return made up to 04/03/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
09 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Mar 2006 363a Return made up to 04/03/06; full list of members
22 Dec 2005 288a New director appointed
20 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
25 Jul 2005 287 Registered office changed on 25/07/05 from: overdene house 49 church street theale reading berkshire RG7 5BX
31 May 2005 AA Total exemption small company accounts made up to 31 August 2004