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HANOVER COMMUNICATIONS INTERNATIONAL (HOLDING) LIMITED

Company number 04037857

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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)
29 Jul 2009 363a Return made up to 20/07/09; full list of members
05 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
01 Aug 2008 363a Return made up to 20/07/08; full list of members
26 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
13 Aug 2007 363s Return made up to 20/07/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 May 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
15 Sep 2006 169 £ ic 276257/217687 04/08/06 £ sr 58570@1=58570
15 Aug 2006 88(2)R Ad 04/08/06--------- £ si 13987@1=13987 £ ic 262270/276257
01 Aug 2006 MEM/ARTS Memorandum and Articles of Association
27 Jul 2006 363s Return made up to 20/07/06; full list of members
  • 363(288) ‐ Director resigned
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 88(2)R Ad 15/06/06--------- £ si 2980@1=2980 £ ic 259290/262270
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
12 May 2006 288b Director resigned
26 Aug 2005 169 £ sr 35000@1 20/07/05
03 Aug 2005 363s Return made up to 20/07/05; full list of members
30 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Feb 2005 363s Return made up to 20/07/04; full list of members
07 Feb 2005 88(2)R Ad 04/08/04--------- £ si 1490@1=1490 £ ic 269230/270720
25 May 2004 AA Accounts for a small company made up to 31 July 2003
09 Oct 2003 363s Return made up to 20/07/03; full list of members