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HOVERCRAFT CONSULTANTS LIMITED

Company number 02648867

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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)
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 500
09 Jul 2013 CH01 Director's details changed for Mr Henry Michael Game on 8 July 2013
12 Dec 2012 AA Full accounts made up to 31 March 2012
25 Sep 2012 AD03 Register(s) moved to registered inspection location
25 Sep 2012 AD02 Register inspection address has been changed
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
09 Aug 2012 CH03 Secretary's details changed for Mrs Nicola Louise Mayhew on 9 August 2012
12 Dec 2011 AA Full accounts made up to 31 March 2011
29 Nov 2011 AD01 Registered office address changed from the Beehive Beehive Ring Road Gatwick West Sussex RH10 0PA on 29 November 2011
29 Nov 2011 AP03 Appointment of Mrs Nicola Louise Mayhew as a secretary
29 Nov 2011 TM02 Termination of appointment of Simon Thomson as a secretary
06 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
08 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
17 Aug 2010 CH03 Secretary's details changed for Mr Simon Patrick Thomson on 17 August 2010
24 Jun 2010 AP03 Appointment of Mr Simon Patrick Thomson as a secretary
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AP01 Appointment of Mr Henry Michael Game as a director
19 Apr 2010 AP01 Appointment of Mr Adrian Charles Went as a director
15 Apr 2010 AD01 Registered office address changed from 11 Briarswood Rise Dibden Purlieu Southampton Hampshire SO45 5SW on 15 April 2010
15 Apr 2010 TM02 Termination of appointment of Jill Cox as a secretary
12 Apr 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
26 Sep 2009 363a Return made up to 25/09/09; full list of members