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DOVETAIL SYSTEMS LIMITED

Company number 05942721

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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)
03 Nov 2011 TM02 Termination of appointment of D & R James Limited as a secretary
03 Nov 2011 TM01 Termination of appointment of Peter Jones as a director
03 Nov 2011 AP03 Appointment of Mr William Rockett as a secretary
03 Nov 2011 AP01 Appointment of Mr William Rockett as a director
27 Apr 2011 AD01 Registered office address changed from 3 Bunhill Row (6Th Floor) London EC1Y 8YZ on 27 April 2011
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
12 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Peter Edward Jones on 1 October 2009
12 Oct 2010 CH04 Secretary's details changed for D & R James Limited on 1 October 2009
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AD01 Registered office address changed from 101 Moorgate London EC2M 6SL on 16 March 2010
19 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
16 Oct 2009 AP01 Appointment of Mr Ian Douglas Jackson as a director
13 Oct 2009 AP01 Appointment of Mr Peter Edward Jones as a director
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 21/09/08; full list of members
21 Dec 2008 287 Registered office changed on 21/12/2008 from 101 moorgate london EC2M 6SL
15 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 287 Registered office changed on 28/10/2008 from cable house 54-62 new broad street london EC2M 1ST
21 Nov 2007 363a Return made up to 21/09/07; full list of members
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Secretary resigned