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HOVER MARINE LIMITED

Company number 04462972

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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)
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
09 May 2013 CERTNM Company name changed 2RL LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
  • NM01 ‐ Change of name by resolution
08 May 2013 AP01 Appointment of Mr Giles Severn Litton as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
09 Jan 2012 CERTNM Company name changed the mix cocktail company LIMITED\certificate issued on 09/01/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
10 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
18 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 17/06/09; full list of members
05 Aug 2009 288b Appointment terminated director richard casher
16 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 17/06/08; full list of members
07 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
17 Jul 2007 363s Return made up to 17/06/07; no change of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: 20-22 bedford row london WC1R 4JS
21 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
28 Nov 2006 288b Director resigned
18 Aug 2006 363s Return made up to 17/06/06; full list of members
20 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
30 Jul 2005 363s Return made up to 17/06/05; full list of members
24 Feb 2005 363s Return made up to 17/06/04; full list of members; amend