HANOVER HOUSE (CSE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 03/02/143 February 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 16/12/1316 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS GOODMAN |
| 24/07/1324 July 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 13/06/1313 June 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SILVER |
| 01/02/131 February 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 29/08/1229 August 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/08/1214 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/07/1218 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM MERCANTILE CHAMBERS GROUND FLOOR 53 BOTHWELL STREET GLASGOW G2 6TS SCOTLAND |
| 22/06/1222 June 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O CITY SITE ESTATES PLC 2ND FLOOR 145 ST. VINCENT STREET GLASGOW G2 5JF |
| 30/04/1230 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 01/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 01/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 01/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/05/2010 |
| 23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 145 ST VINCENT STREET GLASGOW G2 5JF |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 53 BOTHWELL STREET GLASGOW G2 6TS |
| 01/05/081 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/06/077 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/06/071 June 2007 | DEC MORT/CHARGE ***** |
| 11/05/0711 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/08/064 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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