HANOVER SHINE LTD

Company number 03617547

Date	Type	Description	View / Download
07 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jul 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jul 2004	363a	Return made up to 18/06/04; full list of members	(8 pages)
06 May 2004	288c	Director's particulars changed	(1 page)
16 Jan 2004	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
23 Jul 2003	363a	Return made up to 18/06/03; full list of members	(8 pages)
23 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
27 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	288a	New director appointed	(2 pages)
27 Jul 2002	363a	Return made up to 18/06/02; full list of members	(8 pages)
18 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	(7 pages)
25 Feb 2002	AA	Total exemption small company accounts made up to 31 August 2000	(6 pages)
02 Jul 2001	363a	Return made up to 18/06/01; full list of members	(5 pages)
02 Jul 2001	288c	Secretary's particulars changed	(1 page)
20 Apr 2001	88(2)R	Ad 19/06/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Mar 2001	288a	New secretary appointed	(2 pages)
20 Mar 2001	288b	Secretary resigned	(1 page)
14 Aug 2000	363a	Return made up to 18/06/00; full list of members	(8 pages)
20 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
16 Sep 1999	363a	Return made up to 18/06/99; full list of members	(9 pages)
17 Mar 1999	88(2)R	Ad 10/03/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
30 Sep 1998	287	Registered office changed on 30/09/98 from: 208 kenton road, harrow, HA3 8BX	(1 page)
10 Sep 1998	288a	New director appointed	(2 pages)