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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)
17 Jul 2006 123 Nc inc already adjusted 20/01/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2006 AA Total exemption small company accounts made up to 6 April 2005
19 Jan 2006 288a New director appointed
21 Dec 2005 363s Return made up to 18/11/05; full list of members
13 Jan 2005 225 Accounting reference date extended from 30/11/04 to 06/04/05
29 Dec 2004 363a Return made up to 18/11/04; full list of members
22 Dec 2004 88(2)R Ad 14/06/04--------- £ si 99999@1=99999 £ ic 1/100000
22 Dec 2004 287 Registered office changed on 22/12/04 from: 97 judd street london WC1H 9JG
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New director appointed
09 Sep 2004 288a New secretary appointed;new director appointed
03 Mar 2004 395 Particulars of mortgage/charge
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288b Director resigned
28 Nov 2003 287 Registered office changed on 28/11/03 from: 869 high road north finchley london N12 8QA
28 Nov 2003 288a New secretary appointed
28 Nov 2003 288a New director appointed
18 Nov 2003 NEWINC Incorporation