Company NameHanover Investors Management Llp
Company StatusActive
Company NumberOC310917
CategoryLimited Liability Partnership
Incorporation Date7 January 2005(19 years, 2 months ago)

Directors

LLP Designated Member NameMr Thomas Alexander Russell
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2009(4 years, 7 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
LLP Member NameMr Matthew Roy Peacock
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2017(12 years, 2 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
LLP Designated Member NameMr Giles Edward Lorimer Smyth
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2021(16 years, 10 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
LLP Designated Member NameMr Jason Edward Carley
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2022(17 years, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
LLP Member NameJohn Roger Woodard
Date of BirthMarch 1964 (Born 60 years ago)
StatusCurrent
Appointed01 January 2024(18 years, 12 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
LLP Designated Member NameHanover Investors Limited (Corporation)
StatusCurrent
Appointed07 January 2005(same day as company formation)
Correspondence Address25 Savile Row
London
W1S 2ER
LLP Member NameHanover Investors Group Holdings Limited (Corporation)
StatusCurrent
Appointed28 November 2022(17 years, 10 months after company formation)
Appointment Duration1 year, 4 months
Correspondence Address35 Tigne Place
Office 2/5 Tigne Street
Sliema
Malta
LLP Designated Member NameDoug Smith
Date of BirthJune 1969 (Born 54 years ago)
StatusResigned
Appointed07 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address9 Stewarts Grove
London
SW3 6PD
LLP Member NameMr Matthew Roy Peacock
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2005(3 months, 2 weeks after company formation)
Appointment Duration5 years (resigned 28 April 2010)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVilla Santa Maddalena Strada Santa Maddalena
Amelia
Terni 05022
Italy
LLP Member NameMr Vasa Babic
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2006(1 year, 7 months after company formation)
Appointment Duration2 years (resigned 31 August 2008)
RoleCompany Director
Correspondence AddressFlat 2, 45 Lowndes Square
London
SW1X 9JT
LLP Member NameMr Vasa Babic
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2008)
RoleCompany Director
Correspondence AddressFlat 2, 45 Lowndes Square
London
SW1X 9JT
LLP Member NameSteven John Prowse
Date of BirthMarch 1963 (Born 61 years ago)
StatusResigned
Appointed01 June 2007(2 years, 4 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 26 March 2008)
RoleCompany Director
Correspondence Address4 Witney Street
Burford
OX18 4SN
LLP Member NameBarry Monks
Date of BirthSeptember 1960 (Born 63 years ago)
StatusResigned
Appointed03 March 2008(3 years, 1 month after company formation)
Appointment Duration11 months (resigned 30 January 2009)
RoleCompany Director
Correspondence AddressFlat 17 4 Talbot Road
London
W2 5LH
LLP Designated Member NameMr Michael David Langford Smith
Date of BirthMay 1965 (Born 58 years ago)
NationalitySouth African
StatusResigned
Appointed08 January 2009(4 years after company formation)
Appointment Duration2 years, 11 months (resigned 22 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Clapham Common
Southside
London
SW4 9DG
LLP Member NameMr Simon George Gilbert
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(4 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Broxash Road
London
SW11 6AD
LLP Member NameJan Fredrik Lundqvist
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(4 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Wigmore Street
London
W1U 2RP
LLP Member NameMr Nicholas Charles Morland
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2014(9 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Wigmore Street
London
W1U 2RP
LLP Designated Member NameMr Jan Fredrik Lundqvist
Date of BirthMay 1984 (Born 39 years ago)
NationalitySwedish
StatusResigned
Appointed29 September 2017(12 years, 8 months after company formation)
Appointment Duration5 years (resigned 20 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
LLP Member NameIntercontinental Services Limited (Corporation)
StatusResigned
Appointed14 March 2008(3 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 29 September 2017)
Correspondence Address14 Brittania Place
Bath Street
St Hellier
Jersey
JE2 4SU
LLP Member NameHanover Investors Srl (Corporation)
StatusResigned
Appointed14 March 2008(3 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 29 September 2017)
Correspondence Address7 Strada S Maddalena 7
05222
Amelia
Italy
LLP Member NameDauphin Ventures Limited (Corporation)
StatusResigned
Appointed14 March 2008(3 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 29 September 2017)
Correspondence AddressPO Box 986 3rd Floor, Geneva Place
Road Town
Mill Mall
Tortola
British Virgin Islands
LLP Member NameInternazionale Fiduciaria Amministrazione Srl (Corporation)
StatusResigned
Appointed28 April 2010(5 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 February 2013)
Correspondence AddressPO Box 309 Ugland House
South Church Street George Town
Grand Cayman
Ky1-1104
Cayman Islands
LLP Member NameArgos S.P.A. - SocietÀ Fiduciaria (Corporation)
StatusResigned
Appointed06 February 2013(8 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 30 March 2017)
Correspondence Address6-I Via Paleocapa
Milano
Italy

Contact

Websitehanoverinvestors.com
Telephone01273 688088
Telephone regionBrighton

Location

Registered Address25 Savile Row
London
W1S 2ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£752,222
Net Worth£1,035,577
Cash£182,025
Current Liabilities£82,209

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 January 2024 (2 months, 3 weeks ago)
Next Return Due21 January 2025 (9 months, 3 weeks from now)

Charges

24 May 2007Delivered on: 12 June 2007
Persons entitled: Ryder Street Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £111,459.
Outstanding

Filing History

25 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
19 January 2021Member's details changed for Mr Jan Fredrik Lundqvist on 19 January 2021 (2 pages)
29 September 2020Full accounts made up to 31 December 2019 (19 pages)
20 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
17 June 2019Member's details changed for Mr Jan Fredrik Lundqvist on 17 June 2019 (2 pages)
23 May 2019Full accounts made up to 31 December 2018 (17 pages)
25 March 2019Registered office address changed from 32 Wigmore Street London W1U 2RP to 25 Savile Row London W1S 2ER on 25 March 2019 (1 page)
16 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
7 September 2018Full accounts made up to 31 December 2017 (16 pages)
17 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
29 September 2017Termination of appointment of Intercontinental Services Limited as a member on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Hanover Investors Srl as a member on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Dauphin Ventures Limited as a member on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Jan Fredrik Wilhelm Lundqvist as a member on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of Dauphin Ventures Limited as a member on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Hanover Investors Srl as a member on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Jan Fredrik Wilhelm Lundqvist as a member on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of Intercontinental Services Limited as a member on 29 September 2017 (1 page)
27 September 2017Full accounts made up to 31 December 2016 (15 pages)
27 September 2017Full accounts made up to 31 December 2016 (15 pages)
2 August 2017Termination of appointment of Argos S.P.A. - Società Fiduciaria as a member on 30 March 2017 (1 page)
2 August 2017Appointment of Mr Matthew Roy Peacock as a member on 30 March 2017 (2 pages)
2 August 2017Appointment of Mr Matthew Roy Peacock as a member on 30 March 2017 (2 pages)
2 August 2017Termination of appointment of Argos S.P.A. - Società Fiduciaria as a member on 30 March 2017 (1 page)
27 May 2017Satisfaction of charge 1 in full (4 pages)
27 May 2017Satisfaction of charge 1 in full (4 pages)
19 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
6 May 2016Full accounts made up to 31 December 2015 (16 pages)
6 May 2016Full accounts made up to 31 December 2015 (16 pages)
4 February 2016Annual return made up to 7 January 2016 (6 pages)
4 February 2016Annual return made up to 7 January 2016 (6 pages)
8 December 2015Resignation of an auditor (1 page)
8 December 2015Resignation of an auditor (1 page)
16 October 2015Termination of appointment of Nicholas Charles Morland as a member on 30 June 2015 (1 page)
16 October 2015Termination of appointment of Nicholas Charles Morland as a member on 30 June 2015 (1 page)
28 April 2015Full accounts made up to 31 December 2014 (21 pages)
28 April 2015Full accounts made up to 31 December 2014 (21 pages)
3 February 2015Annual return made up to 7 January 2015 (7 pages)
3 February 2015Appointment of Mr Nicholas Charles Morland as a member on 1 June 2014 (2 pages)
3 February 2015Annual return made up to 7 January 2015 (7 pages)
3 February 2015Annual return made up to 7 January 2015 (7 pages)
3 February 2015Appointment of Mr Nicholas Charles Morland as a member on 1 June 2014 (2 pages)
3 February 2015Appointment of Mr Nicholas Charles Morland as a member on 1 June 2014 (2 pages)
20 January 2015Member's details changed for Umbriacorp on 31 December 2014 (1 page)
20 January 2015Member's details changed for Umbriacorp on 31 December 2014 (1 page)
30 April 2014Termination of appointment of Jan Lundqvist as a member (1 page)
30 April 2014Termination of appointment of Jan Lundqvist as a member (1 page)
29 April 2014Full accounts made up to 31 December 2013 (21 pages)
29 April 2014Full accounts made up to 31 December 2013 (21 pages)
4 February 2014Member's details changed for Dauphin Ventures (Cayman) Limited on 1 January 2014 (2 pages)
4 February 2014Member's details changed for Dauphin Ventures (Cayman) Limited on 1 January 2014 (2 pages)
4 February 2014Member's details changed for Dauphin Ventures (Cayman) Limited on 1 January 2014 (2 pages)
3 February 2014Member's details changed for Mr Thomas Alexander Russell on 1 January 2014 (2 pages)
3 February 2014Member's details changed for Jan Fredrik Lundqvist on 1 January 2014 (2 pages)
3 February 2014Annual return made up to 7 January 2014 (7 pages)
3 February 2014Member's details changed for Jan Fredrik Lundqvist on 1 January 2014 (2 pages)
3 February 2014Member's details changed for Jan Fredrik Lundqvist on 1 January 2014 (2 pages)
3 February 2014Member's details changed for Mr Thomas Alexander Russell on 1 January 2014 (2 pages)
3 February 2014Annual return made up to 7 January 2014 (7 pages)
3 February 2014Member's details changed for Mr Thomas Alexander Russell on 1 January 2014 (2 pages)
3 February 2014Annual return made up to 7 January 2014 (7 pages)
14 May 2013Full accounts made up to 31 December 2012 (21 pages)
14 May 2013Full accounts made up to 31 December 2012 (21 pages)
11 February 2013Appointment of Argos S.P.A. - Società Fiduciaria as a member (2 pages)
11 February 2013Termination of appointment of Internazionale Fiduciaria Amministrazione Srl as a member (1 page)
11 February 2013Termination of appointment of Internazionale Fiduciaria Amministrazione Srl as a member (1 page)
11 February 2013Appointment of Argos S.P.A. - Società Fiduciaria as a member (2 pages)
18 January 2013Annual return made up to 7 January 2013 (8 pages)
18 January 2013Annual return made up to 7 January 2013 (8 pages)
18 January 2013Annual return made up to 7 January 2013 (8 pages)
9 January 2013Member's details changed for Internazionale Fiduciaria Amministrazione Srl on 30 November 2012 (1 page)
9 January 2013Member's details changed for Internazionale Fiduciaria Amministrazione Srl on 30 November 2012 (1 page)
8 November 2012Full accounts made up to 31 December 2011 (23 pages)
8 November 2012Full accounts made up to 31 December 2011 (23 pages)
2 November 2012Member's details changed for Mr Thomas Alexander Russell on 2 November 2012 (2 pages)
2 November 2012Member's details changed for Mr Thomas Alexander Russell on 2 November 2012 (2 pages)
2 November 2012Member's details changed for Mr Thomas Alexander Russell on 2 November 2012 (2 pages)
28 May 2012Member's details changed for Hanover Investors Limited on 28 May 2012 (1 page)
28 May 2012Registered office address changed from the Economist Plaza 26 St James's Street London SW1A 1HA on 28 May 2012 (1 page)
28 May 2012Registered office address changed from the Economist Plaza 26 St James's Street London SW1A 1HA on 28 May 2012 (1 page)
28 May 2012Member's details changed for Hanover Investors Limited on 28 May 2012 (1 page)
4 May 2012Annual return made up to 7 January 2012 (6 pages)
4 May 2012Annual return made up to 7 January 2012 (6 pages)
4 May 2012Annual return made up to 7 January 2012 (6 pages)
20 April 2012Termination of appointment of Michael Smith as a member (1 page)
20 April 2012Termination of appointment of Simon Gilbert as a member (1 page)
20 April 2012Termination of appointment of Simon Gilbert as a member (1 page)
20 April 2012Termination of appointment of Michael Smith as a member (1 page)
21 June 2011Full accounts made up to 31 December 2010 (17 pages)
21 June 2011Full accounts made up to 31 December 2010 (17 pages)
10 May 2011Termination of appointment of Matthew Peacock as a member (1 page)
10 May 2011Member's details changed for Jan Fredrik Lundqvist on 7 May 2011 (2 pages)
10 May 2011Member's details changed for Umbriacorp on 1 October 2009 (2 pages)
10 May 2011Member's details changed for Jan Fredrik Lundqvist on 7 May 2011 (2 pages)
10 May 2011Member's details changed for Jan Fredrik Lundqvist on 7 May 2011 (2 pages)
10 May 2011Appointment of Internazionale Fiduciaria Amministrazione Srl as a member (2 pages)
10 May 2011Member's details changed (2 pages)
10 May 2011Member's details changed for Hanover Investors Limited on 1 October 2009 (2 pages)
10 May 2011Member's details changed for Intercontinental Services Limited on 1 October 2009 (2 pages)
10 May 2011Member's details changed for Intercontinental Services Limited on 1 October 2009 (2 pages)
10 May 2011Member's details changed for Umbriacorp on 1 October 2009 (2 pages)
10 May 2011Member's details changed for Hanover Investors Limited on 1 October 2009 (2 pages)
10 May 2011Member's details changed for Dauphin Ventures (Cayman) Limited on 1 October 2009 (2 pages)
10 May 2011Termination of appointment of Matthew Peacock as a member (1 page)
10 May 2011Member's details changed for Dauphin Ventures (Cayman) Limited on 1 October 2009 (2 pages)
10 May 2011Appointment of Internazionale Fiduciaria Amministrazione Srl as a member (2 pages)
10 May 2011Member's details changed for Intercontinental Services Limited on 1 October 2009 (2 pages)
10 May 2011Member's details changed for Dauphin Ventures (Cayman) Limited on 1 October 2009 (2 pages)
10 May 2011Member's details changed for Umbriacorp on 1 October 2009 (2 pages)
10 May 2011Member's details changed (2 pages)
10 May 2011Member's details changed for Hanover Investors Limited on 1 October 2009 (2 pages)
25 January 2011Annual return made up to 7 January 2011 (9 pages)
25 January 2011Member's details changed for Hanover Investors Limited on 1 October 2009 (2 pages)
25 January 2011Annual return made up to 7 January 2011 (9 pages)
25 January 2011Member's details changed for Michael David Smith on 20 September 2010 (2 pages)
25 January 2011Annual return made up to 7 January 2011 (9 pages)
25 January 2011Member's details changed for Jan Fredrik Lundquist on 1 September 2010 (2 pages)
25 January 2011Member's details changed for Jan Fredrik Lundquist on 1 September 2010 (2 pages)
25 January 2011Member's details changed for Michael David Smith on 20 September 2010 (2 pages)
25 January 2011Member's details changed for Hanover Investors Limited on 1 October 2009 (2 pages)
25 January 2011Member's details changed for Hanover Investors Limited on 1 October 2009 (2 pages)
25 January 2011Member's details changed for Jan Fredrik Lundquist on 1 September 2010 (2 pages)
24 January 2011Member's details changed for Umbriacorp on 1 October 2009 (2 pages)
24 January 2011Member's details changed for Umbriacorp on 1 October 2009 (2 pages)
24 January 2011Member's details changed for Dauphin Ventures (Cayman) Limited on 1 October 2009 (2 pages)
24 January 2011Member's details changed for Intercontinental Services Limited on 1 October 2009 (2 pages)
24 January 2011Member's details changed for Intercontinental Services Limited on 1 October 2009 (2 pages)
24 January 2011Member's details changed for Intercontinental Services Limited on 1 October 2009 (2 pages)
24 January 2011Member's details changed for Dauphin Ventures (Cayman) Limited on 1 October 2009 (2 pages)
24 January 2011Member's details changed for Umbriacorp on 1 October 2009 (2 pages)
24 January 2011Member's details changed for Dauphin Ventures (Cayman) Limited on 1 October 2009 (2 pages)
17 June 2010Member's details changed for Matthew Roy Peacock on 26 May 2010 (3 pages)
17 June 2010Member's details changed for Matthew Roy Peacock on 26 May 2010 (3 pages)
21 May 2010Full accounts made up to 31 December 2009 (18 pages)
21 May 2010Full accounts made up to 31 December 2009 (18 pages)
27 January 2010Annual return made up to 7 January 2010 (13 pages)
27 January 2010Annual return made up to 7 January 2010 (13 pages)
27 January 2010Annual return made up to 7 January 2010 (13 pages)
18 November 2009Appointment of Simon George Gilbert as a member (1 page)
18 November 2009Appointment of Thomas Russell as a member (1 page)
18 November 2009Appointment of Jan Fredrik Lundquist as a member (1 page)
18 November 2009Appointment of Simon George Gilbert as a member (1 page)
18 November 2009Appointment of Thomas Russell as a member (1 page)
18 November 2009Appointment of Jan Fredrik Lundquist as a member (1 page)
1 October 2009Full accounts made up to 31 December 2008 (18 pages)
1 October 2009Full accounts made up to 31 December 2008 (18 pages)
16 September 2009Member's particulars michael smith (1 page)
16 September 2009Member's particulars michael smith (1 page)
31 March 2009Annual return made up to 07/01/09 (4 pages)
31 March 2009Annual return made up to 07/01/09 (4 pages)
16 March 2009Member resigned vasa babic (1 page)
16 March 2009Member's particulars matthew peacock (1 page)
16 March 2009Member's particulars matthew peacock (1 page)
16 March 2009Member resigned vasa babic (1 page)
17 February 2009Member resigned barry monks (1 page)
17 February 2009Member resigned barry monks (1 page)
17 February 2009LLP member appointed michael david smith (1 page)
17 February 2009LLP member appointed michael david smith (1 page)
10 September 2008LLP member appointed intercontinental services LIMITED (1 page)
10 September 2008Full accounts made up to 31 December 2007 (16 pages)
10 September 2008Annual return made up to 07/01/08 (3 pages)
10 September 2008LLP member appointed vasa babic (1 page)
10 September 2008LLP member appointed vasa babic (1 page)
10 September 2008LLP member appointed dauphin ventures (cayman) LIMITED (1 page)
10 September 2008Annual return made up to 07/01/07 (3 pages)
10 September 2008Member resigned vasa babic (1 page)
10 September 2008LLP member appointed intercontinental services LIMITED (1 page)
10 September 2008LLP member appointed dauphin ventures (cayman) LIMITED (1 page)
10 September 2008Full accounts made up to 31 December 2007 (16 pages)
10 September 2008Annual return made up to 07/01/07 (3 pages)
10 September 2008LLP member appointed umbriacorp (1 page)
10 September 2008Member resigned vasa babic (1 page)
10 September 2008LLP member appointed umbriacorp (1 page)
10 September 2008Annual return made up to 07/01/08 (3 pages)
31 March 2008Member resigned steven prowse (1 page)
31 March 2008Member resigned steven prowse (1 page)
31 March 2008LLP member appointed barry monks (1 page)
31 March 2008LLP member appointed barry monks (1 page)
6 February 2008New member appointed (1 page)
6 February 2008New member appointed (1 page)
6 October 2007Auditors resignation (1 page)
6 October 2007Auditors resignation (1 page)
26 June 2007New member appointed (1 page)
26 June 2007New member appointed (1 page)
12 June 2007Particulars of mortgage/charge (3 pages)
12 June 2007Particulars of mortgage/charge (3 pages)
10 May 2007Full accounts made up to 31 December 2006 (15 pages)
10 May 2007Full accounts made up to 31 December 2006 (15 pages)
10 May 2007Member resigned (1 page)
10 May 2007Member resigned (1 page)
14 August 2006Annual return made up to 07/01/06 (3 pages)
14 August 2006Annual return made up to 07/01/06 (3 pages)
22 May 2006Full accounts made up to 31 December 2005 (13 pages)
22 May 2006Full accounts made up to 31 December 2005 (13 pages)
22 May 2006Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
22 May 2006Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
20 March 2006New member appointed (1 page)
20 March 2006New member appointed (1 page)
15 March 2006Annual return made up to 07/01/05 (2 pages)
15 March 2006Annual return made up to 07/01/05 (2 pages)
7 January 2005Incorporation (4 pages)
7 January 2005Incorporation (4 pages)