HANOVIA LIMITED

Company number 01473077

Date	Type	Description	View / Download
24 Aug 2011	AP01	Appointment of Mr Andrew Clark as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Allan Stamper as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Charles Dubois as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 3 April 2010	(23 pages)
03 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(8 pages)
03 Aug 2010	CH01	Director's details changed for Mr Charles Dubois on 1 January 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mr John Patrick Ryan on 1 January 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for James Harry Wisbey on 1 January 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Terence Michael Mccarthy on 1 January 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Keith Watson on 1 January 2010	(2 pages)
04 Sep 2009	AA	Full accounts made up to 28 March 2009	(20 pages)
04 Aug 2009	363a	Return made up to 27/07/09; full list of members	(5 pages)
04 Aug 2009	288a	Director appointed mr charles dubois	(1 page)
30 Jul 2009	288a	Director appointed mr john patrick ryan	(1 page)
30 Jul 2009	288b	Appointment terminated director andrew clark	(1 page)
30 Jul 2009	288b	Appointment terminated director craig howarth	(1 page)
10 Dec 2008	AA	Full accounts made up to 29 March 2008	(18 pages)
12 Sep 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
12 Sep 2008	288b	Appointment terminated director adam meyers	(1 page)
12 Sep 2008	288a	Director appointed mr keith watson	(1 page)
09 Nov 2007	287	Registered office changed on 09/11/07 from: 145 farnham road slough berkshire SL1 4XB	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
18 Oct 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)

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