HANOVER CAPITAL GROUP PLC

Company number 03849385

Date	Type	Description	View / Download
02 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2012	L64.07	Completion of winding up	(1 page)
08 Nov 2007	COCOMP	Order of court to wind up	(1 page)
01 Jun 2006	288c	Director's particulars changed	(1 page)
01 Jun 2006	288a	New secretary appointed	(1 page)
01 Jun 2006	288a	New director appointed	(1 page)
01 Jun 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
01 Dec 2005	288a	New director appointed	(1 page)
23 Nov 2005	288c	Director's particulars changed	(1 page)
17 Oct 2005	288c	Director's particulars changed	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: second floor berkeley square house berkeley square london W1J 6BD	(1 page)
09 Sep 2005	353	Location of register of members	(1 page)
08 Sep 2005	288c	Secretary's particulars changed	(1 page)
07 Mar 2005	363a	Return made up to 31/01/05; bulk list available separately	(7 pages)
02 Mar 2005	88(3)	Particulars of contract relating to shares	(3 pages)
02 Mar 2005	88(3)	Particulars of contract relating to shares	(3 pages)
02 Mar 2005	88(2)R	Ad 14/11/03--------- £ si 111650979@.01=1116509 £ ic 9330438/10446947	(3 pages)
01 Mar 2005	353	Location of register of members	(1 page)
17 Feb 2005	AUD	Auditor's resignation	(1 page)
02 Feb 2005	288a	New director appointed	(1 page)
12 Jan 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 345 stockport road manchester lancashire M13 0LF	(1 page)
05 Jan 2005	288a	New secretary appointed	(1 page)