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HANOVER FRERES LIMITED

Company number 03495176

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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)
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