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HANOVER PARK SERVICES LIMITED

Company number 04194617

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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)
08 Aug 2008 287 Registered office changed on 08/08/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW
06 Aug 2008 288a Director appointed james robert drummond smith
30 Jul 2008 288b Appointment terminated secretary juliet bellis
09 Jul 2008 288b Appointment terminated director nigel davis
01 Jul 2008 MAR Re-registration of Memorandum and Articles
01 Jul 2008 53 Application for reregistration from PLC to private
01 Jul 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Jul 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Apr 2008 363a Return made up to 05/04/08; full list of members
25 Mar 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 7
25 Mar 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 8
25 Mar 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 9
24 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed
07 Dec 2007 288b Director resigned
26 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
01 Oct 2007 288b Director resigned
06 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 288b Director resigned
24 Apr 2007 363a Return made up to 05/04/07; full list of members
10 Apr 2007 288b Director resigned