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HANOVER LIMITED

Company number 05846342

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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)
17 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
10 May 2013 AA Total exemption small company accounts made up to 29 March 2012
08 Mar 2013 AA01 Previous accounting period shortened from 30 March 2012 to 29 March 2012
14 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
02 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
30 Jun 2010 CH04 Secretary's details changed for Aston House Nominees Limited on 1 June 2010
30 Jun 2010 CH01 Director's details changed for Mrs Catherine Zennstrom on 1 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Niklas Marten Zennstrom on 1 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 14/06/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 288a Director appointed mr niklas marten zennstrom
26 Jun 2008 363a Return made up to 14/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Oct 2007 288a New secretary appointed
31 Oct 2007 288b Secretary resigned
31 Aug 2007 363a Return made up to 14/06/07; full list of members
31 Aug 2007 288b Director resigned
13 Jul 2007 287 Registered office changed on 13/07/07 from: hanover house 14 hanover square london W1S 1HP
22 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07