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EIGHTEEN HANOVER SQUARE LIMITED

Company number 01189902

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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)
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288a New director appointed
13 Dec 1999 AUD Auditor's resignation
19 Oct 1999 AA Full accounts made up to 31 December 1998
12 Oct 1999 363a Return made up to 01/10/99; full list of members
09 Apr 1999 288b Director resigned
14 Jan 1999 155(6)a Declaration of assistance for shares acquisition
07 Jan 1999 288a New secretary appointed
07 Jan 1999 288b Secretary resigned
07 Jan 1999 287 Registered office changed on 07/01/99 from: 50,george street london W1A 2BB
02 Dec 1998 AUD Auditor's resignation
28 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
13 Oct 1998 AA Full accounts made up to 31 March 1998
06 Oct 1998 363a Return made up to 01/10/98; full list of members
24 Oct 1997 363a Return made up to 01/10/97; no change of members
15 Sep 1997 AA Full accounts made up to 31 March 1997
28 Oct 1996 363a Return made up to 01/10/96; full list of members
21 Aug 1996 AA Full accounts made up to 31 March 1996
05 Mar 1996 403a Declaration of satisfaction of mortgage/charge
01 Feb 1996 288 New director appointed
01 Feb 1996 288 New director appointed
01 Feb 1996 288 New director appointed