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HANOVER ASSET FINANCE LIMITED

Company number 03869407

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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)
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
31 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Sep 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 288b Appointment terminated director and secretary neil richards
17 Jun 2009 287 Registered office changed on 17/06/2009 from 2ND floor broadwall house 21 broadwall london SE1 9PL
17 Jun 2009 288a Secretary appointed james edward ernest frost
17 Jun 2009 288b Appointment terminated director hugh mullens
17 Jun 2009 288b Appointment terminated director antony chandler
17 Jun 2009 288b Appointment terminated director paul oliver
20 Nov 2008 363a Return made up to 01/11/08; full list of members
20 Nov 2008 288c Director and secretary's change of particulars / neil richards / 02/11/2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 19
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
02 Nov 2007 363a Return made up to 01/11/07; full list of members
11 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
11 Apr 2007 288a New director appointed
23 Mar 2007 288a New director appointed
01 Feb 2007 AA Full accounts made up to 30 June 2006
08 Nov 2006 363a Return made up to 01/11/06; full list of members