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DOVE MEDICAL PRESS LIMITED

Company number 04967656

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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)
12 Dec 2017 AP01 Appointment of Mr Rupert John Joseph Hopley as a director on 26 September 2017
12 Dec 2017 AP01 Appointment of Mr Gareth Richard Wright as a director on 26 September 2017
12 Dec 2017 AP01 Appointment of Mr Glyn William Fullelove as a director on 29 June 2017
12 Dec 2017 TM01 Termination of appointment of Graeme Edward Peterson as a director on 26 September 2017
12 Dec 2017 TM01 Termination of appointment of John Francis Stolz as a director on 26 September 2017
12 Dec 2017 TM01 Termination of appointment of Kevin Francis Toale as a director on 26 September 2017
12 Dec 2017 TM01 Termination of appointment of Philip Ronald Smith as a director on 26 September 2017
11 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 210,000
28 Nov 2017 AP03 Appointment of Julie Woollard as a secretary on 26 September 2017
28 Nov 2017 TM02 Termination of appointment of Graeme Edward Peterson as a secretary on 26 September 2017
17 Oct 2017 AD01 Registered office address changed from 97 Judd Street London WC1H 9JG to 5 Howick Place London SW1P 1WG on 17 October 2017
  • ANNOTATION Clarification This document is currently unavailable due to an administrative error.
13 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
26 Apr 2017 MR04 Satisfaction of charge 049676560004 in full
29 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 17/02/2017
13 Mar 2017 MR04 Satisfaction of charge 3 in full
09 Mar 2017 MR04 Satisfaction of charge 2 in full
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 29/03/2017
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 210,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 210,000
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 210,000
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014