HANOVER COMPANY FORMATIONS LIMITED

Company number 04752048

Date	Type	Description	View / Download
04 Sep 2015	AP01	Appointment of Mr Neil Jonathan Dolby as a director on 3 March 2015	(2 pages)
04 Sep 2015	AP01	Appointment of David Malcolm Kaye as a director on 3 March 2015	(2 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(3 pages)
12 Mar 2015	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 41 Chalton Street London NW1 1JD on 12 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Richard Spencer Finian O'driscoll as a director on 3 March 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Andrew Simon Davis as a director on 3 March 2015	(2 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(3 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
03 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(3 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(3 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
06 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(3 pages)
06 Aug 2010	TM01	Termination of appointment of Hanover Directors Limited as a director	(1 page)
06 Aug 2010	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(1 page)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	(1 page)
27 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
27 May 2010	CH02	Director's details changed for Hanover Directors Limited on 20 April 2010	(2 pages)
27 May 2010	CH04	Secretary's details changed for Hcs Secretarial Limited on 20 April 2010	(1 page)
27 May 2010	AP01	Appointment of Mr Richard O'driscoll as a director	(2 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	(1 page)
05 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)