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HANOVER MANAGEMENT SERVICES LIMITED

Company number 01092703

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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)
09 Oct 2009 CH01 Director's details changed for Nicholas Schoenfeld on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Trevor Moross on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Sandra Jennifer Poole on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for John Patrick Kennedy on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Patrick Kennedy on 1 October 2009
04 Sep 2009 288c Director's change of particulars / sandra poole / 01/09/2009
28 May 2009 288a Director appointed nicholas schoenfeld
27 May 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 24/10/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from 16 hans road london SW3 1RS
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
26 Jun 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 24/10/07; full list of members
03 Jul 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 288c Director's particulars changed
16 Nov 2006 363a Return made up to 24/10/06; full list of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: 16 hans road london SW3 1RT
31 Jul 2006 288c Director's particulars changed
24 May 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 288c Director's particulars changed
30 Nov 2005 288b Director resigned
09 Nov 2005 363a Return made up to 24/10/05; full list of members
19 May 2005 AA Full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 24/10/04; full list of members
15 Jul 2004 AA Full accounts made up to 31 December 2003