HANOVER DAIRIES LEISURE LIMITED

Company number 05611366

Date	Type	Description	View / Download
24 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 17/04/2013	(1 page)
23 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(8 pages)
12 Oct 2012	CH01	Director's details changed for Jayne Smart on 12 November 2011	(2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
18 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(8 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
29 Jul 2011	AD01	Registered office address changed from Unit F4 Tanfield Business Centre Tanfieldlea North Ind Estate Stanley Co Durham DH9 9DB on 29 July 2011	(1 page)
09 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(8 pages)
04 Aug 2010	AA	Total exemption full accounts made up to 31 May 2010	(8 pages)
16 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(7 pages)
18 Sep 2009	AA	Total exemption full accounts made up to 31 May 2009	(11 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from carraig-thura pennyfine road sunniside whickham newcastle upon tyne NE16 5EP	(1 page)
26 Jan 2009	363a	Return made up to 03/11/08; full list of members	(5 pages)
09 Sep 2008	AA	Total exemption full accounts made up to 31 May 2008	(12 pages)
05 Feb 2008	363a	Return made up to 03/11/07; full list of members	(3 pages)
07 Jan 2008	AA	Total exemption full accounts made up to 31 May 2007	(10 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB	(1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(1 page)
28 Dec 2006	225	Accounting reference date shortened from 30/11/06 to 31/05/06	(1 page)
10 Dec 2006	363s	Return made up to 03/11/06; full list of members	(8 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
27 Jun 2006	SA	Statement of affairs	(16 pages)
27 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288a	New director appointed	(2 pages)