HCH2002 LTD
Company number 04283823 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2012 | STRUCK OFF AND DISSOLVED | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 8 Nov 2011 | COMPANY NAME CHANGED WALLACE ADVISORY LIMITED CERTIFICATE ISSUED ON 08/11/11 | View document |
| 28 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 27 Jun 2011 | COMPANY NAME CHANGED HANOVER CAPITAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/06/11 | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 26 Aug 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 27 Jan 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM BASEMENT OFFICES, 200 WEST END LANE WEST HAMPSTEAD LONDON NW6 1SG | View document |
| 5 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | View document |
| 11 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 1 ACHILLES ROAD WEST HAMPSTEAD LONDON NW6 1DZ | View document |
| 28 Nov 2008 | CURRSHO FROM 30/09/2009 TO 05/04/2009 | View document |
| 29 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE / 28/05/2008 | View document |
| 29 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW CHIVERS | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 5 MAYFAIR COURT OBSERVER DRIVE WATFORD HERTFORDSHIRE WD18 7GA | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 22 Mar 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: UNIT 16 SPURLINGS INDUSTRIAL ESTATE SPURLINGS ROAD FAREHAM HAMPSHIRE PO17 6AB | View document |
| 28 Feb 2006 | FIRST GAZETTE | View document |
| 2 Sep 2005 | S80A AUTH TO ALLOT SEC 24/08/05 | View document |
| 22 Aug 2005 | COMPANY NAME CHANGED DO:LOOP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/08/05 | View document |
| 9 Aug 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 3 Aug 2005 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | FIRST GAZETTE | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: UNIT 12 SPURLINGS INDUSTRIAL EST SPURLINGS ROAD FAREHAM HAMPSHIRE PO17 6AB | View document |
| 25 Oct 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 23 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 4 Mar 2003 | FIRST GAZETTE | View document |
| 23 Sep 2002 | SECRETARY RESIGNED | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: UNIT 1 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: UNIT 12 SPURLINGS INDUSTRIAL EST SPURLINGS ROAD FAREHAM HAMPSHIRE PO17 6AB | View document |
| 7 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 2001 | Incorporation | View document |