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HANOVER FOUR LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2001 288a New director appointed