HANOVER FLOORING LIMITED

Company number 03120403

Date	Type	Description	View / Download
10 Jan 2016	AA	Full accounts made up to 28 March 2015	(24 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 20,000	(7 pages)
24 Apr 2015	MR01	Registration of charge 031204030006, created on 10 April 2015	(53 pages)
30 Jan 2015	TM01	Termination of appointment of Simon Oliver as a director on 13 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of William Calvert as a director on 13 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Geoffrey Brendon Wilding as a director on 13 January 2015	(3 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Jan 2015	MISC	Section 519	(1 page)
20 Jan 2015	AA	Accounts for a medium company made up to 30 June 2014	(21 pages)
15 Jan 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 20,000	(7 pages)
04 Apr 2014	MR04	Satisfaction of charge 2 in full	(1 page)
04 Apr 2014	MR04	Satisfaction of charge 3 in full	(1 page)
25 Feb 2014	AA	Accounts for a medium company made up to 30 June 2013	(29 pages)
15 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 20,000	(7 pages)
15 Nov 2013	CH01	Director's details changed for Simon Oliver on 31 October 2013	(2 pages)
15 Nov 2013	AD01	Registered office address changed from Park View Road East Brenda Road Hartlepool Cleveland TS25 1HT England on 15 November 2013	(1 page)
15 Nov 2013	AD01	Registered office address changed from View Logistics Park View Road East Hartlepool County Durham TS25 1PG on 15 November 2013	(1 page)
23 Aug 2013	MR01	Registration of charge 031204030004	(17 pages)
23 Aug 2013	MR01	Registration of charge 031204030005	(26 pages)
13 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
31 Oct 2012	AA	Accounts for a medium company made up to 30 June 2012	(21 pages)
07 Mar 2012	SH08	Change of share class name or designation	(2 pages)
02 Feb 2012	AP01	Appointment of Clive Nicholas Beckett as a director	(3 pages)
02 Feb 2012	TM01	Termination of appointment of Darren Melville as a director	(2 pages)