HANOVER REGISTRAR SERVICES LIMITED

Company number 03461983

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2012	DS01	Application to strike the company off the register	(3 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Apr 2012	CH01	Director's details changed for Mr Nicholas Simon Kaye on 1 January 2012	(2 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-10 GBP 100	(7 pages)
10 Oct 2011	CH01	Director's details changed for Mr Nicholas Simon Kaye on 1 January 2011	(2 pages)
10 Dec 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
10 Dec 2010	CH01	Director's details changed for Lisa Ruth Bennett on 1 October 2009	(2 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
13 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
15 Jan 2009	363a	Return made up to 30/09/08; full list of members	(4 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 2ND floor 201 haverstock hill belsize park london NW3 4QG	(1 page)
15 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	190	Location of debenture register	(1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
01 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	288a	New director appointed	(2 pages)
27 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)

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