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HANOVER CAPITAL LIMITED

Company number 03755846

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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)
17 Nov 2011 AA Accounts for a small company made up to 31 October 2010
18 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 October 2009
29 Oct 2010 AP03 Appointment of Ms Joan Dillon as a secretary
29 Oct 2010 TM02 Termination of appointment of Joseph Brohoon as a secretary
02 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Joseph Brohoon on 12 March 2010
21 Jul 2009 AA Accounts for a small company made up to 31 October 2008
12 Jun 2009 363a Return made up to 21/04/09; full list of members
07 Feb 2009 287 Registered office changed on 07/02/2009 from 228 upper richmond road putney london SW15 6TG
24 Nov 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
11 Nov 2008 AA Accounts for a small company made up to 30 April 2007
29 May 2008 363s Return made up to 21/04/08; no change of members
16 Jun 2007 363s Return made up to 21/04/07; no change of members
25 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Mar 2007 AA Total exemption small company accounts made up to 30 April 2005
10 May 2006 363s Return made up to 21/04/06; full list of members
22 Sep 2005 363s Return made up to 21/04/05; full list of members
  • 363(287) ‐ Registered office changed on 22/09/05
22 Sep 2005 AA Total exemption small company accounts made up to 30 April 2004
13 May 2005 287 Registered office changed on 13/05/05 from: flat 3 bridgegate house 116-118 borough high street london SE1 1LB
17 Feb 2005 363s Return made up to 21/04/04; full list of members
12 Nov 2004 288a New secretary appointed;new director appointed
12 Nov 2004 288a New director appointed
26 Oct 2004 287 Registered office changed on 26/10/04 from: 2ND floor berkeley square house berkeley square london W1J 6BD
26 Oct 2004 288b Secretary resigned;director resigned