HANOVER PRODUCTION LIMITED filing history - Find and update company information

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HANOVER PRODUCTION LIMITED

Company number 06027696

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
10 Feb 2009	288a	Secretary appointed simon andrew thomas	View PDF Secretary appointed simon andrew thomas - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	88(2)	Ad 11/12/08\gbp si 300000@1=300000\gbp ic 100/300100\	View PDF Ad 11/12/08\gbp si 300000@1=300000\gbp ic 100/300100\ - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288a	Director appointed simon andrew thomas	View PDF Director appointed simon andrew thomas - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment terminated director john boyton	View PDF Appointment terminated director john boyton - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment terminated director duncan reid	View PDF Appointment terminated director duncan reid - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment terminated secretary sarah cruickshank	View PDF Appointment terminated secretary sarah cruickshank - link opens in a new window - 1 page (1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from 12 plumtree court london EC4A 4HT	View PDF Registered office changed on 13/11/2008 from 12 plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
10 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
03 Jun 2008	288a	Director appointed duncan murray reid	View PDF Director appointed duncan murray reid - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288b	Appointment terminated director susan ford	View PDF Appointment terminated director susan ford - link opens in a new window - 1 page (1 page)
27 Dec 2007	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 103 LIMITED\certificate issued on 19/03/07	View PDF Company name changed ib partner 103 LIMITED\certificate issued on 19/03/07 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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