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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)
02 Oct 2006 363a Return made up to 01/08/06; full list of members
07 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
24 Aug 2005 363a Return made up to 01/08/05; full list of members
14 Jan 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 88(2)R Ad 01/12/04--------- £ si 7800@1=7800 £ ic 409950/417750
02 Nov 2004 AA Full accounts made up to 31 December 2003
09 Aug 2004 363s Return made up to 01/08/04; full list of members
16 Dec 2003 88(2)R Ad 08/12/03--------- £ si 3600@1=3600 £ ic 406850/410450
03 Sep 2003 363s Return made up to 01/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
30 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
09 Aug 2002 363s Return made up to 01/08/02; full list of members
19 Feb 2002 88(2)R Ad 06/02/02--------- £ si 900@1=900 £ ic 405950/406850
27 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
26 Oct 2001 287 Registered office changed on 26/10/01 from: hanover house unit 24 cliife industrial estate lewes BN8 6JL
03 Sep 2001 363s Return made up to 01/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/09/01
  • 363(288) ‐ Secretary's particulars changed
11 Aug 2000 363s Return made up to 01/08/00; full list of members
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Aug 2000 288b Director resigned
07 Aug 2000 169 £ ic 515950/405950 19/07/00 £ sr 110000@1=110000
04 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
12 Aug 1999 363s Return made up to 01/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed