HOVEN RESOURCES LIMITED

Company number 04526532

Date	Type	Description	View / Download
05 Dec 2006	288c	Secretary's particulars changed	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	AA	Accounts made up to 30 September 2006	(1 page)
22 Sep 2006	363s	Return made up to 04/09/06; full list of members	(6 pages)
18 Oct 2005	AA	Accounts made up to 30 September 2005	(1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
22 Sep 2005	363a	Return made up to 04/09/05; no change of members	(6 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: 186 hammersmith road london W6 7DJ	(1 page)
19 Sep 2005	288a	New director appointed	(2 pages)
19 Sep 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
15 Oct 2004	363s	Return made up to 04/09/04; full list of members	(6 pages)
15 Oct 2004	AA	Accounts made up to 30 September 2004	(1 page)
15 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 2003	AA	Accounts made up to 30 September 2003	(1 page)
09 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 2003	363s	Return made up to 04/09/03; full list of members	(6 pages)
04 Sep 2002	NEWINC	Incorporation	(16 pages)

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