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HANOVER SQUARE INVESTMENTS LIMITED

Company number 00897442

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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 Sep 2000 395 Particulars of mortgage/charge
13 Sep 2000 395 Particulars of mortgage/charge
13 Sep 2000 395 Particulars of mortgage/charge
04 Sep 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 395 Particulars of mortgage/charge
26 Apr 2000 287 Registered office changed on 26/04/00 from: fairfax house fulwood place grays inn london WC1V 6UB
01 Nov 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 363s Return made up to 01/08/99; no change of members
  • 363(287) ‐ Registered office changed on 31/08/99
03 Nov 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 363s Return made up to 01/08/98; no change of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
26 Aug 1997 363s Return made up to 01/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1997 288a New secretary appointed;new director appointed
31 Jul 1997 288b Secretary resigned;director resigned
05 Mar 1997 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Mar 1997 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1996 288b Director resigned
22 Nov 1996 288b Director resigned
19 Aug 1996 363s Return made up to 01/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
31 Oct 1995 AA Full accounts made up to 31 December 1994
10 Aug 1995 363s Return made up to 01/08/95; no change of members
04 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
04 Aug 1994 363s Return made up to 01/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/94; no change of members
10 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge