HANOVER SHINE LTD

Company number 03617547

Date	Type	Description	View / Download
01 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(3 pages)
01 Feb 2013	AD01	Registered office address changed from , C/O Norman Stanley, Elstree House Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, United Kingdom on 1 February 2013	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Sep 2011	AD01	Registered office address changed from , Suite 1R10 Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX, United Kingdom on 1 September 2011	(1 page)
06 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(3 pages)
06 Jul 2011	AD01	Registered office address changed from , Suite 1R10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX on 6 July 2011	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
09 Jul 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
20 May 2009	288b	Appointment terminated director kelly schuman	(1 page)
20 May 2009	288b	Appointment terminated secretary kelly schuman	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
01 Jul 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
04 Jul 2007	363a	Return made up to 18/06/07; full list of members	(3 pages)
13 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
19 Jul 2006	363a	Return made up to 18/06/06; full list of members	(3 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: 208 kenton road, harrow, middlesex HA3 8BX	(1 page)
23 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
08 Jul 2005	363s	Return made up to 18/06/05; full list of members	(2 pages)
06 May 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)