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HANOVER NOMINEES LIMITED

Company number 00337218

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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)
10 Dec 1993 363s Return made up to 27/11/93; full list of members
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Request DocumentReturn made up to 27/11/93; full list of members
17 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Dec 1992 363s Return made up to 27/11/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/11/92; change of members
13 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
10 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
29 Nov 1991 363b Return made up to 27/11/91; full list of members
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Request DocumentReturn made up to 27/11/91; full list of members
17 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1990 363 Return made up to 27/11/90; full list of members
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Request DocumentReturn made up to 27/11/90; full list of members
22 Nov 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
06 Nov 1989 287 Registered office changed on 06/11/89 from: 7 princes st london EC2R 8AQ
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Request DocumentRegistered office changed on 06/11/89 from: 7 princes st london EC2R 8AQ
30 Oct 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
17 Aug 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed