- Company Overview for HANOVER FOUR LIMITED (SC015674)
- Filing history for HANOVER FOUR LIMITED (SC015674)
- People for HANOVER FOUR LIMITED (SC015674)
- Charges for HANOVER FOUR LIMITED (SC015674)
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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) |
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29 Dec 2005 | AA | Accounts made up to 27 February 2005 | |
02 Sep 2005 | 363a | Return made up to 13/08/05; full list of members | |
21 Jul 2005 | 288b | Director resigned | |
26 Jan 2005 | 287 | Registered office changed on 26/01/05 from: suite 2, birch house quarrywood court livingstone EH54 8AX | |
07 Dec 2004 | AA | Accounts made up to 29 February 2004 | |
01 Sep 2004 | 363a | Return made up to 13/08/04; full list of members | |
19 Jul 2004 | 288c | Director's particulars changed | |
15 Jul 2004 | 288a | New secretary appointed | |
07 Jul 2004 | 288a | New director appointed | |
06 Jul 2004 | 288b | Secretary resigned | |
06 Jul 2004 | 288a | New director appointed | |
06 Jul 2004 | 288a | New director appointed | |
05 Jul 2004 | 288b | Director resigned | |
05 Jul 2004 | 288b | Director resigned | |
07 Nov 2003 | AA | Full accounts made up to 2 March 2003 | |
30 Sep 2003 | 363s | Return made up to 13/08/03; full list of members | |
06 Sep 2003 | 287 | Registered office changed on 06/09/03 from: 50 lothian road festival square edinburgh EH3 9WJ | |
02 Jun 2003 | 288c | Secretary's particulars changed | |
06 Jan 2003 | 288b | Secretary resigned | |
06 Jan 2003 | 288a | New secretary appointed | |
01 Oct 2002 | AA | Full accounts made up to 3 March 2002 | |
10 Sep 2002 | 363s | Return made up to 13/08/02; full list of members | |
22 Dec 2001 | MA | Memorandum and Articles of Association | |
22 Dec 2001 | RESOLUTIONS |
Resolutions
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22 Dec 2001 | 288a | New director appointed |