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DOGWOOD LIMITED

Company number 03373636

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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)
05 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Jun 2016 CH01 Director's details changed for Mr Rodney Alan Gold on 19 May 2016
17 Jun 2016 CH03 Secretary's details changed for Mrs Sandra Pauline Gold on 19 May 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 January 2014
14 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 June 2011
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 20/05/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 20/05/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007