HANOVER INTERNATIONAL LIMITED

Company number 03043860

Date	Type	Description	View / Download
10 May 2005	363(353)	Location of register of members address changed
06 May 2005	288b	Director resigned	(1 page)
21 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2005	288a	New secretary appointed	(2 pages)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2005	287	Registered office changed on 05/02/05 from: hanover house wolvers home farm ironsbottom reigate surrey RH2 8QG	(1 page)
01 Feb 2005	AUD	Auditor's resignation	(2 pages)
16 Aug 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
26 Jul 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	363s	Return made up to 04/04/04; bulk list available separately	(15 pages)
07 Jun 2004	363(353)	Location of register of members address changed
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(94 pages)
14 Nov 2003	288b	Director resigned	(2 pages)
14 Nov 2003	288b	Director resigned	(1 page)
27 Oct 2003	288a	New secretary appointed	(3 pages)
18 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(5 pages)
30 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	288b	Director resigned	(1 page)