- Company Overview for HANOVER FRERES LIMITED (03495176)
- Filing history for HANOVER FRERES LIMITED (03495176)
- People for HANOVER FRERES LIMITED (03495176)
- Charges for HANOVER FRERES LIMITED (03495176)
- More for HANOVER FRERES LIMITED (03495176)
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) |
---|---|---|---|
27 Jan 2006 | 363a | Return made up to 05/01/05; full list of members; amend | |
02 Feb 2005 | 363a | Return made up to 05/01/05; full list of members | |
01 Feb 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
09 Jul 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
14 Jan 2004 | 363s | Return made up to 05/01/04; full list of members | |
14 Jan 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
01 Jul 2003 | 287 | Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA | |
05 Jun 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
25 Jan 2003 | 363a | Return made up to 05/01/03; full list of members | |
02 Dec 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
29 Jan 2002 | 363a | Return made up to 05/01/02; full list of members | |
17 Jan 2002 | 288a | New director appointed | |
20 Jul 2001 | AA | Total exemption small company accounts made up to 31 March 2000 | |
18 May 2001 | 288b | Director resigned | |
18 May 2001 | 288a | New director appointed | |
09 Apr 2001 | 363a | Return made up to 05/01/01; full list of members | |
16 Nov 2000 | 288b | Secretary resigned | |
15 Nov 2000 | 288b | Director resigned | |
10 Nov 2000 | AA | Accounts for a small company made up to 31 January 1999 | |
06 Nov 2000 | 288a | New director appointed | |
06 Nov 2000 | 288a | New secretary appointed | |
03 Apr 2000 | 225 | Accounting reference date extended from 31/01/00 to 31/03/00 | |
06 Feb 2000 | 363s | Return made up to 20/01/00; full list of members | |
12 Oct 1999 | 288a | New director appointed | |
30 Sep 1999 | 288b | Director resigned |