NEW HANOVER NOMINEES LIMITED

Company number 02753239

Date	Type	Description	View / Download
06 Nov 2001	363s	Return made up to 06/10/01; full list of members	(7 pages)
23 Aug 2001	AUD	Auditor's resignation	(2 pages)
15 Aug 2001	AA	Total exemption full accounts made up to 31 March 2000	(9 pages)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Dec 2000	363s	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 12/12/00	(6 pages)
11 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Apr 2000	288a	New director appointed	(3 pages)
18 Apr 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
03 Apr 2000	AA	Full accounts made up to 31 March 1998	(11 pages)
20 Oct 1999	288c	Secretary's particulars changed	(1 page)
20 Oct 1999	363s	Return made up to 06/10/99; full list of members	(6 pages)
06 Sep 1999	AA	Full accounts made up to 31 March 1997	(14 pages)
06 Sep 1999	AA	Full accounts made up to 31 March 1996	(11 pages)
14 Oct 1998	363s	Return made up to 06/10/98; no change of members	(4 pages)
21 Jun 1998	287	Registered office changed on 21/06/98 from: 3 trebeck street mayfair london W1Y 7RH	(1 page)
19 May 1998	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1997	363s	Return made up to 06/10/97; no change of members	(4 pages)
04 Dec 1996	363s	Return made up to 06/10/96; full list of members	(6 pages)
13 Apr 1996	288	Secretary's particulars changed	(1 page)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(8 pages)
19 Dec 1995	363s	Return made up to 06/10/95; no change of members	(4 pages)
23 Feb 1995	AA	Full accounts made up to 31 March 1994	(9 pages)
31 Oct 1994	363s	Return made up to 06/10/94; no change of members	(4 pages)
30 Oct 1994	288	Secretary's particulars changed	(2 pages)
21 Mar 1994	363s	Return made up to 06/10/93; full list of members	(5 pages)