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HOVEMERE LIMITED

Company number 01237753

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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)
27 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2009 363a Return made up to 17/12/07; full list of members
09 Jan 2009 353 Location of register of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from 14-15 tannery road ind estate tannery road tonbridge kent TN9 1RF
09 Jan 2009 288c Director's change of particulars / david rees / 13/08/2008
14 Aug 2008 287 Registered office changed on 14/08/2008 from arctic house rye lane dunton green sevenoaks kent TN14 5HD
08 Aug 2008 AA Total exemption full accounts made up to 31 March 2007
13 Nov 2007 287 Registered office changed on 13/11/07 from: 155 main road biggin hill westerham kent TN16 3JP
14 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2007 363s Return made up to 17/12/06; full list of members
23 Jan 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Dec 2004 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2004 123 Nc inc already adjusted 08/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Dec 2003 363s Return made up to 17/12/03; full list of members
23 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
21 May 2003 363s Return made up to 17/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 2003 123 Nc inc already adjusted 28/03/02
02 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Nov 2002 288a New director appointed
29 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Nov 2001 395 Particulars of mortgage/charge