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HANOVER FLOORING LIMITED

Company number 03120403

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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)
31 Oct 2012 AA Accounts for a medium company made up to 30 June 2012
07 Mar 2012 SH08 Change of share class name or designation
02 Feb 2012 AP01 Appointment of Clive Nicholas Beckett as a director
02 Feb 2012 TM01 Termination of appointment of Darren Melville as a director
11 Jan 2012 AA Full accounts made up to 30 June 2011
03 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 AA Full accounts made up to 30 June 2010
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
14 Jul 2010 AUD Auditor's resignation
21 Apr 2010 AP03 Appointment of Kevin Campbell as a secretary
21 Apr 2010 TM02 Termination of appointment of Stephen Byrne as a secretary
09 Feb 2010 AA Full accounts made up to 30 June 2009
16 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Nicholas Michael Finlay on 26 November 2009
16 Dec 2009 CH01 Director's details changed for Darren Melville on 26 November 2009
16 Dec 2009 CH01 Director's details changed for Stephen Maurice Martin Byrne on 26 November 2009
21 May 2009 AA Full accounts made up to 30 June 2008
04 Feb 2009 288a Director appointed darren melville
19 Dec 2008 363a Return made up to 31/10/08; full list of members
19 Dec 2008 353 Location of register of members
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Apr 2008 287 Registered office changed on 07/04/2008 from 2-12 union street middlesbrough TS1 5PW
30 Nov 2007 363s Return made up to 31/10/07; no change of members