DOVE ARCHITECTURAL HARDWARE LIMITED

Company Documents

DateDescription
24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/06/1419 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR APPOINTED MRS DAWN EMMA DALE

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19/12/1319 December 2013 SECRETARY APPOINTED MR MARK EDWARD DALE

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19/12/1319 December 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN HUBBARD

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19/12/1319 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN HUBBARD

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN JOHN HUBBARD / 26/01/2012

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN IAN JOHN HUBBARD / 26/01/2012

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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01/07/101 July 2010 31/12/09 TOTAL EXEMPTION FULL

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEARDEN

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEARDEN / 12/01/2010

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12/01/1012 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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17/08/0917 August 2009 31/12/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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