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HANOVER THREE LIMITED

Company number 00397132

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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)
09 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
11 Jun 1999 363s Return made up to 04/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1999 AA Full accounts made up to 31 December 1998
31 Jan 1999 287 Registered office changed on 31/01/99 from: harmony business & technology li 9 beetham road milnthorpe cumbria LA7 7QR
31 Jan 1999 288a New director appointed
31 Jan 1999 288b Director resigned
21 Jan 1999 CERTNM Company name changed indmar catering LIMITED\certificate issued on 22/01/99
11 Jan 1999 403a Declaration of satisfaction of mortgage/charge
11 Jan 1999 403a Declaration of satisfaction of mortgage/charge
11 Jan 1999 403a Declaration of satisfaction of mortgage/charge
11 Jan 1999 403a Declaration of satisfaction of mortgage/charge
11 Jan 1999 403a Declaration of satisfaction of mortgage/charge
19 Jun 1998 AA Full accounts made up to 31 December 1997
13 May 1998 363s Return made up to 04/05/98; no change of members
08 Aug 1997 AA Full accounts made up to 31 December 1996
27 May 1997 288b Director resigned
27 May 1997 288a New director appointed
20 May 1997 363s Return made up to 04/05/97; no change of members
11 Mar 1997 288b Director resigned
31 Jan 1997 288a New secretary appointed
31 Jan 1997 288b Secretary resigned
08 Jun 1996 AA Full accounts made up to 31 December 1995
12 May 1996 363s Return made up to 04/05/96; full list of members
29 Apr 1996 288 Director's particulars changed
29 Mar 1996 288 Director resigned