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HANOVER EXECUTIVE LTD

Company number 03356699

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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)
06 May 2005	363s	Return made up to 21/04/05; full list of members	View PDF Return made up to 21/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
23 Jun 2004	363s	Return made up to 21/04/04; full list of members	View PDF Return made up to 21/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
02 May 2003	363s	Return made up to 21/04/03; full list of members	View PDF Return made up to 21/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2003	363(288)	Secretary's particulars changed;director's particulars changed
23 Jan 2003	287	Registered office changed on 23/01/03 from: 2ND floor 10 aldersgate street london EC1A 4XX	View PDF Registered office changed on 23/01/03 from: 2ND floor 10 aldersgate street london EC1A 4XX - link opens in a new window - 1 page (1 page)
23 Jan 2003	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
22 Jul 2002	363s	Return made up to 21/04/02; full list of members	View PDF Return made up to 21/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 2002	363(288)	Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
10 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
11 Jun 2001	363s	Return made up to 21/04/01; full list of members	View PDF Return made up to 21/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2001	287	Registered office changed on 11/06/01 from: eight hanover street mayfair london W1R 9HF	View PDF Registered office changed on 11/06/01 from: eight hanover street mayfair london W1R 9HF - link opens in a new window - 1 page (1 page)
10 Dec 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 12 pages (12 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: wingham well house wingham well lane, wingham well canterbury kent CT3 1NG	View PDF Registered office changed on 14/09/00 from: wingham well house wingham well lane, wingham well canterbury kent CT3 1NG - link opens in a new window - 1 page (1 page)
11 May 2000	363s	Return made up to 21/04/00; full list of members	View PDF Return made up to 21/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 2000	363(288)	Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: foxes berwick polegate east sussex BN26 6TB	View PDF Registered office changed on 08/02/00 from: foxes berwick polegate east sussex BN26 6TB - link opens in a new window - 1 page (1 page)
08 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 8 pages (8 pages)
01 Jun 1999	363a	Return made up to 21/04/99; no change of members	View PDF Return made up to 21/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
08 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
20 May 1998	363s	Return made up to 21/04/98; full list of members	View PDF Return made up to 21/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 1997	88(2)R	Ad 27/11/97--------- £ si 50@1=50 £ ic 50/100	View PDF Ad 27/11/97--------- £ si 50@1=50 £ ic 50/100 - link opens in a new window - 2 pages (2 pages)

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