About

Registered Number: 03373636
Date of Incorporation: 20/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Dogwood Ltd was founded on 20 May 1997 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gold, Sandra Pauline, Gold, Rodney Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLD, Rodney Alan 20 June 1997 - 1
Secretary Name Appointed Resigned Total Appointments
GOLD, Sandra Pauline 20 June 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 10 September 2019
AD01 - Change of registered office address 19 June 2019
CS01 - N/A 22 May 2019
RESOLUTIONS - N/A 21 September 2018
SH08 - Notice of name or other designation of class of shares 21 September 2018
PSC01 - N/A 03 September 2018
PSC04 - N/A 03 September 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 09 June 2017
RESOLUTIONS - N/A 05 September 2016
SH08 - Notice of name or other designation of class of shares 05 September 2016
AR01 - Annual Return 17 June 2016
CH01 - Change of particulars for director 17 June 2016
CH03 - Change of particulars for secretary 17 June 2016
AA - Annual Accounts 06 June 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 12 July 2013
AA01 - Change of accounting reference date 10 July 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 13 June 2011
AD01 - Change of registered office address 13 June 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 03 July 2010
AD01 - Change of registered office address 01 June 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 25 August 2005
363a - Annual Return 18 May 2005
AA - Annual Accounts 13 July 2004
363a - Annual Return 20 May 2004
AA - Annual Accounts 26 June 2003
363a - Annual Return 21 May 2003
363a - Annual Return 08 July 2002
AA - Annual Accounts 08 July 2002
288c - Notice of change of directors or secretaries or in their particulars 08 July 2002
288c - Notice of change of directors or secretaries or in their particulars 08 July 2002
225 - Change of Accounting Reference Date 17 April 2002
AA - Annual Accounts 20 December 2001
363a - Annual Return 15 June 2001
287 - Change in situation or address of Registered Office 15 June 2001
AA - Annual Accounts 28 November 2000
363a - Annual Return 06 June 2000
AA - Annual Accounts 27 August 1999
287 - Change in situation or address of Registered Office 13 August 1999
363a - Annual Return 28 June 1999
AA - Annual Accounts 09 December 1998
RESOLUTIONS - N/A 10 June 1998
RESOLUTIONS - N/A 10 June 1998
RESOLUTIONS - N/A 10 June 1998
363a - Annual Return 10 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1998
287 - Change in situation or address of Registered Office 08 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
NEWINC - New incorporation documents 20 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.