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A. DOVE & SON LIMITED

Company number 01163018

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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)
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Victoria Louise Dove on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Robert Henry Dove on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Catherine Dove on 11 January 2010
17 Apr 2009 AA Total exemption small company accounts made up to 17 August 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 17 August 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 17 August 2006
07 Feb 2007 363a Return made up to 31/12/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 17 August 2005
16 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned
26 Jan 2006 363a Return made up to 31/12/05; full list of members
16 Dec 2005 288b Director resigned
30 Mar 2005 AA Total exemption small company accounts made up to 17 August 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 17 August 2003
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288a New director appointed
27 Feb 2004 363s Return made up to 31/12/03; full list of members
11 Jul 2003 AA Total exemption small company accounts made up to 17 August 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2002 288a New director appointed
02 Jul 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed