- Company Overview for HANOVER SECRETARIES LIMITED (02179479)
- Filing history for HANOVER SECRETARIES LIMITED (02179479)
- People for HANOVER SECRETARIES LIMITED (02179479)
- More for HANOVER SECRETARIES LIMITED (02179479)
| 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) |
|---|---|---|---|
| 19 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 19 Sep 2007 | 287 | Registered office changed on 19/09/07 from: apollo house 56 new bond street london W1S 1RG | |
| 17 Jun 2007 | 363s | Return made up to 12/04/07; no change of members | |
| 21 Feb 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 11 May 2006 | 363s | Return made up to 12/04/06; full list of members | |
| 12 Apr 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 27 Apr 2005 | 363s | Return made up to 12/04/05; full list of members | |
| 21 Mar 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 22 Apr 2004 | 363s |
Return made up to 12/04/04; full list of members
|
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| 22 Mar 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
| 08 Oct 2003 | 288b | Secretary resigned | |
| 08 Oct 2003 | 288a | New secretary appointed | |
| 27 Apr 2003 | 363s | Return made up to 12/04/03; full list of members | |
| 25 Mar 2003 | AA | Total exemption small company accounts made up to 31 July 2002 | |
| 23 Apr 2002 | 363s | Return made up to 12/04/02; full list of members | |
| 19 Mar 2002 | AA | Total exemption small company accounts made up to 31 July 2001 | |
| 01 Aug 2001 | AA | Total exemption small company accounts made up to 31 July 2000 | |
| 24 Apr 2001 | 363s |
Return made up to 12/04/01; full list of members
|
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| 13 Oct 2000 | 288b | Secretary resigned | |
| 13 Oct 2000 | 288a | New secretary appointed | |
| 23 Aug 2000 | AA | Accounts for a small company made up to 31 July 1999 | |
| 05 May 2000 | 363s | Return made up to 12/04/00; full list of members | |
| 27 Mar 2000 | 288a | New secretary appointed | |
| 27 Mar 2000 | 288b | Secretary resigned | |
| 27 Mar 2000 | 288b | Director resigned |