HANOVER CAPITAL LIMITED

Company number 03755846

Date	Type	Description	View / Download
26 Oct 2004	288b	Director resigned	(1 page)
25 Nov 2003	287	Registered office changed on 25/11/03 from: 3 cloth street barbican london EC1A 7NP	(1 page)
02 Oct 2003	363s	Return made up to 21/04/03; full list of members	(7 pages)
11 Aug 2003	AA	Total exemption small company accounts made up to 30 April 2002	(3 pages)
11 Aug 2003	AA	Total exemption small company accounts made up to 30 April 2003	(3 pages)
18 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2001	(3 pages)
12 Jul 2002	363s	Return made up to 21/04/02; no change of members	(6 pages)
04 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2001	AA	Accounts for a small company made up to 30 April 2000	(3 pages)
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 2001	287	Registered office changed on 18/06/01 from: 486 chiswick high road london W4 5TT	(1 page)
18 Jun 2001	363a	Return made up to 21/04/01; no change of members	(4 pages)
18 Jun 2001	363a	Return made up to 21/04/00; full list of members	(6 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2001	AC92	Restoration by order of the court	(2 pages)
21 Nov 2000	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Aug 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 486 chiswick high road london W4 5TT	(1 page)
15 Mar 2000	287	Registered office changed on 15/03/00 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
06 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
21 Apr 1999	NEWINC	Incorporation	(10 pages)