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HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD

Company number 01130431

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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)
02 Aug 2004 AA Full accounts made up to 30 June 2003
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 AUD Auditor's resignation
25 Jun 2004 363s Return made up to 20/06/04; full list of members
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
09 Feb 2004 287 Registered office changed on 09/02/04 from: phoenix house 84-88 church road london SE19 2EZ
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288a New secretary appointed;new director appointed
09 Feb 2004 288a New director appointed
29 Oct 2003 288a New secretary appointed
29 Oct 2003 288b Secretary resigned
24 Oct 2003 AA Full accounts made up to 30 June 2002
18 Jul 2003 363s Return made up to 20/06/03; full list of members
25 Mar 2003 288c Secretary's particulars changed
30 Jul 2002 363s Return made up to 20/06/02; full list of members
19 Jul 2002 AA Full accounts made up to 30 June 2001
03 Aug 2001 363s Return made up to 20/06/01; full list of members
  • 363(287) ‐ Registered office changed on 03/08/01
  • 363(353) ‐ Location of register of members address changed
09 May 2001 288c Secretary's particulars changed
03 May 2001 AA Full accounts made up to 30 June 2000
06 Oct 2000 287 Registered office changed on 06/10/00 from: 16 hans road london SW3 1RT
30 Aug 2000 288b Secretary resigned