HANOVIA STEEL LIMITED

Company number 04294588

Date	Type	Description	View / Download
10 Jan 2005	287	Registered office changed on 10/01/05 from: queen anne house 4 & 6 new street, leicester leicestershire LE1 5NT	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	288a	New secretary appointed	(2 pages)
21 Oct 2004	363s	Return made up to 27/09/04; full list of members	(6 pages)
27 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
27 Oct 2003	363s	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Oct 2003	288c	Director's particulars changed	(1 page)
02 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
24 Oct 2002	363s	Return made up to 27/09/02; full list of members	(6 pages)
27 Dec 2001	88(2)R	Ad 20/12/01--------- £ si 345000@1=345000 £ ic 2/345002	(2 pages)
27 Dec 2001	123	Nc inc already adjusted 20/12/01	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	CERTNM	Company name changed stoneygate 29 LIMITED\certificate issued on 11/12/01	(2 pages)
27 Sep 2001	NEWINC	Incorporation	(13 pages)