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HANOVER DISPLAYS LIMITED

Company number 01876684

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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)
05 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AP01	Appointment of Mr Stephen Charles Aplin as a director	View PDF Appointment of Mr Stephen Charles Aplin as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Oct 2012	AD01	Registered office address changed from Hanover House Unit 24 Cliffe Industrial Estate Lewes East Sussex BN8 6JL on 17 October 2012	View PDF Registered office address changed from Hanover House Unit 24 Cliffe Industrial Estate Lewes East Sussex BN8 6JL on 17 October 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	AP01	Appointment of Mr Timothy Simon Mark as a director	View PDF Appointment of Mr Timothy Simon Mark as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
17 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
23 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	CH01	Director's details changed for Sales Director Andrew James Williams on 1 August 2010	View PDF Director's details changed for Sales Director Andrew James Williams on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for David Gavin Williams on 1 August 2010	View PDF Director's details changed for David Gavin Williams on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Steven Alexander Colquhoun on 1 August 2010	View PDF Director's details changed for Mr Steven Alexander Colquhoun on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AP01	Appointment of Mr Steven Alexander Colquhoun as a director	View PDF Appointment of Mr Steven Alexander Colquhoun as a director - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
27 Oct 2009	AP01	Appointment of Sales Director Andrew James Williams as a director	View PDF Appointment of Sales Director Andrew James Williams as a director - link opens in a new window - 1 page (1 page)
23 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
06 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
25 Sep 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
17 May 2007	169	£ ic 418250/417750 26/03/07 £ sr 500@1=500	View PDF £ ic 418250/417750 26/03/07 £ sr 500@1=500 - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)

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HANOVER DISPLAYS LIMITED

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