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HANOVER GATE MANSIONS LIMITED

Company number 04782197

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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)
12 Jul 2004 123 Nc inc already adjusted 17/02/04
09 Jun 2004 363s Return made up to 30/05/04; full list of members
01 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
26 Nov 2003 288b Director resigned
26 Nov 2003 288b Secretary resigned;director resigned
26 Nov 2003 288a New secretary appointed;new director appointed
26 Nov 2003 288a New director appointed
26 Nov 2003 288a New director appointed
26 Nov 2003 288a New director appointed
18 Nov 2003 CERTNM Company name changed hanover gate mansions residents association LIMITED\certificate issued on 18/11/03
09 Jul 2003 CERTNM Company name changed tyrolese (536) LIMITED\certificate issued on 09/07/03
30 May 2003 NEWINC Incorporation