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HANOVER SEARCH & SELECTION LIMITED

Company number 03177034

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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 2009 AUD Auditor's resignation
30 Jan 2009 AA Full accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 25/03/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 March 2007
10 Mar 2008 AA Full accounts made up to 31 March 2006
27 Apr 2007 363a Return made up to 25/03/07; full list of members
23 Nov 2006 363a Return made up to 25/03/06; full list of members
23 Nov 2006 288c Director's particulars changed
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
19 Jul 2006 395 Particulars of mortgage/charge
05 Feb 2006 AA Full accounts made up to 31 March 2005
28 Oct 2005 288b Director resigned
16 Aug 2005 363a Return made up to 25/03/05; full list of members
30 Jul 2005 288a New secretary appointed
30 Jul 2005 288b Secretary resigned;director resigned
17 Mar 2005 122 S-div 09/03/05
17 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 09/03/05
04 Feb 2005 AA Full accounts made up to 31 March 2004
05 Apr 2004 AA Full accounts made up to 31 March 2003
01 Apr 2004 363s Return made up to 25/03/04; full list of members
13 Apr 2003 AA Full accounts made up to 31 March 2002
04 Apr 2003 363s Return made up to 25/03/03; full list of members
26 Apr 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
25 Mar 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed