HANOVIA MANAGEMENT LIMITED

Company number 02818334

Date	Type	Description	View / Download
28 May 1998	363s	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 May 1997	363s	Return made up to 17/05/97; no change of members	(4 pages)
14 May 1997	AA	Accounts for a small company made up to 31 July 1996	(5 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
05 Jun 1996	AA	Accounts for a small company made up to 31 July 1995	(5 pages)
21 May 1996	363s	Return made up to 17/05/96; no change of members	(4 pages)
20 Jul 1995	363s	Return made up to 17/05/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1995	88(2)R	Ad 15/06/93-18/03/94 £ si 1000@1	(4 pages)
16 Mar 1995	AA	Accounts for a small company made up to 31 July 1994	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
13 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	287	Registered office changed on 13/07/94 from: 9-11 queensway hemel hempstead hertfordshire HP1 1LS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1994	363s	Return made up to 31/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	287	Registered office changed on 03/02/94 from: c/o W.H.M.drake & co 287 green lanes palmers green london.N13 4XS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	287	Registered office changed on 25/05/93 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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