HANOVER SECRETARIES LIMITED

Company number 02179479

Date	Type	Description	View / Download
23 Jun 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	288a	New secretary appointed	(2 pages)
13 May 1999	363s	Return made up to 12/04/99; full list of members	(7 pages)
23 Apr 1999	AA	Accounts made up to 31 July 1998	(9 pages)
30 May 1998	AA	Accounts made up to 31 July 1997	(9 pages)
13 May 1998	363s	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 May 1997	AA	Accounts made up to 31 July 1996	(7 pages)
22 Apr 1997	363s	Return made up to 12/04/97; no change of members	(4 pages)
30 Apr 1996	AA	Accounts made up to 31 July 1995	(9 pages)
30 Apr 1996	288	Director's particulars changed	(1 page)
30 Apr 1996	363s	Return made up to 12/04/96; full list of members 363(287) ‐ Registered office changed on 30/04/96 363(288) ‐ Director's particulars changed	(6 pages)
05 Jun 1995	288	New director appointed	(2 pages)
15 May 1995	AA	Accounts made up to 31 July 1994	(20 pages)
28 Apr 1995	AUD	Auditor's resignation	(2 pages)
13 Apr 1995	363s	Return made up to 12/04/95; no change of members	(4 pages)
03 Jun 1994	AA	Accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	363s	Return made up to 12/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1993	AA	Accounts made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1993	363s	Return made up to 12/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1992	CERTNM	Company name changed jgr nominees LIMITED\certificate issued on 31/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1992	CERTNM	Company name changed\certificate issued on 29/07/92	(2 pages)
27 Apr 1992	363s	Return made up to 12/04/92; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1992	AA	Accounts for a dormant company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1991	288	Secretary resigned;new secretary appointed	(2 pages)
26 Jul 1991	288	Director resigned;new director appointed	(2 pages)