HANOVER ONE LIMITED

Company number SC158437

Date	Type	Description	View / Download
11 Sep 2006	363s	Return made up to 13/08/06; full list of members	(7 pages)
29 Dec 2005	AA	Accounts made up to 27 February 2005	(7 pages)
02 Sep 2005	363a	Return made up to 13/08/05; full list of members	(5 pages)
21 Jul 2005	288b	Director resigned	(1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: suite 2, birch house quarrywood court livingstone EH54 8AX	(1 page)
07 Dec 2004	AA	Accounts made up to 29 February 2004	(7 pages)
01 Sep 2004	363a	Return made up to 13/08/04; full list of members	(6 pages)
19 Jul 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	288b	Director resigned	(1 page)
07 Nov 2003	AA	Full accounts made up to 2 March 2003	(6 pages)
30 Sep 2003	363s	Return made up to 13/08/03; full list of members	(7 pages)
06 Sep 2003	287	Registered office changed on 06/09/03 from: 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
02 Jun 2003	288c	Secretary's particulars changed	(1 page)
06 Jan 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	288a	New secretary appointed	(2 pages)
01 Oct 2002	AA	Full accounts made up to 3 March 2002	(6 pages)
10 Sep 2002	363s	Return made up to 13/08/02; full list of members	(7 pages)
22 Dec 2001	288a	New director appointed	(2 pages)
22 Dec 2001	288b	Director resigned	(1 page)