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HANOVER INDUSTRIES LIMITED

Company number 03346836

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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)
17 Apr 2004 363s Return made up to 08/04/04; full list of members
17 Apr 2004 363(288) Director's particulars changed
06 Nov 2003 244 Delivery ext'd 3 mth 30/04/03
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New secretary appointed
05 Oct 2003 287 Registered office changed on 05/10/03 from: 186 hammersmith road london W6 7DJ
05 Oct 2003 288b Director resigned
05 Oct 2003 288b Secretary resigned
03 Oct 2003 AA Total exemption full accounts made up to 30 April 2002
05 Aug 2003 363s Return made up to 08/04/03; full list of members
14 Feb 2003 244 Delivery ext'd 3 mth 30/04/02
12 Jun 2002 363s Return made up to 08/04/02; full list of members
12 Jun 2002 288a New director appointed
12 Jun 2002 288b Director resigned
27 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
27 Mar 2002 AAMD Amended accounts made up to 30 April 2000
27 Mar 2002 AAMD Amended accounts made up to 30 April 1999
27 Mar 2002 AAMD Amended accounts made up to 30 April 1998
03 Jul 2001 363s Return made up to 08/04/01; full list of members
05 Jun 2000 AA Accounts made up to 30 April 2000
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 2000 363s Return made up to 08/04/00; no change of members
08 Mar 2000 AA Accounts made up to 30 April 1999
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 2000 363s Return made up to 08/04/99; full list of members