HANOVER ELECTRICAL CONTRACTORS LIMITED
Company number 03065752
- Company Overview for HANOVER ELECTRICAL CONTRACTORS LIMITED (03065752)
- Filing history for HANOVER ELECTRICAL CONTRACTORS LIMITED (03065752)
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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) |
|---|---|---|---|
| 18 Feb 2013 | RESOLUTIONS |
Resolutions
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| 18 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 11 December 2012
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| 14 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 28 Nov 2012 | AP01 | Appointment of Mr Saul Green as a director | |
| 28 Nov 2012 | AP01 | Appointment of Mr Charles Michael Weeden as a director | |
| 18 Jul 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Ruth Caroline Weeden on 4 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Dominic Leslie Franzmann on 7 June 2010 | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 10 Aug 2009 | 288b | Appointment terminated director nicholas hawkins | |
| 21 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 21 Jul 2009 | 288c | Director and secretary's change of particulars / ruth weeden / 06/06/2009 | |
| 21 Jul 2009 | 288c | Director's change of particulars / michael weeden / 06/06/2009 | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 22 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 29 Jul 2008 | 363s | Return made up to 07/06/08; no change of members | |
| 27 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 10 Aug 2007 | 363s | Return made up to 07/06/07; full list of members | |
| 04 Jul 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 28 Jul 2006 | 363s | Return made up to 07/06/06; full list of members |