HANOVER LAND LIMITED



Company Documents

DateDescription
02/10/142 October 2014Annual return made up to 28 September 2014 with full list of shareholders

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02/10/142 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VICTOR TEACHER / 19/08/2014

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05/03/145 March 2014DISS40 (DISS40(SOAD))

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04/03/144 March 2014FIRST GAZETTE

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28/02/1428 February 2014Annual accounts small company total exemption made up to 28 February 2014

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25/11/1325 November 2013Annual return made up to 28 September 2013 with full list of shareholders

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06/03/136 March 2013DISS40 (DISS40(SOAD))

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05/03/135 March 2013FIRST GAZETTE

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28/02/1328 February 2013Annual accounts small company total exemption made up to 28 February 2013

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02/10/122 October 2012Annual return made up to 28 September 2012 with full list of shareholders

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28/02/1228 February 2012Annual accounts small company total exemption made up to 28 February 2012

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24/11/1124 November 2011Annual return made up to 28 September 2011 with full list of shareholders

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20/09/1120 September 2011DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VICTOR TEACHER / 17/05/2011

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19/09/1119 September 2011DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER YOUNG / 01/05/2011

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19/09/1119 September 2011DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VICTOR TEACHER / 01/05/2011

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01/03/111 March 2011Annual return made up to 28 September 2010 with full list of shareholders

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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13/04/1013 April 2010APPOINTMENT TERMINATED, SECRETARY IAN FORSYTH

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03/03/103 March 2010DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VICTOR TEACHER / 22/02/2010

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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28/10/0928 October 2009Annual return made up to 28 September 2009 with full list of shareholders

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30/09/0930 September 2009REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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17/10/0817 October 2008RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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23/01/0823 January 2008REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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03/10/073 October 2007RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/11/066 November 2006RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/09/0528 September 2005RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005S366A DISP HOLDING AGM 13/04/05 S252 DISP LAYING ACC 13/04/05 S386 DISP APP AUDS 13/04/05

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/10/048 October 2004RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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13/10/0313 October 2003RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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03/10/023 October 2002RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002DIRECTOR RESIGNED

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28/02/0228 February 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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04/10/014 October 2001RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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29/09/0029 September 2000RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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23/11/9923 November 1999RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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28/02/9928 February 1999FULL ACCOUNTS MADE UP TO 28/02/99

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29/09/9829 September 1998RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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17/07/9817 July 1998REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD

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28/02/9828 February 1998FULL ACCOUNTS MADE UP TO 28/02/98

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10/12/9710 December 1997RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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11/12/9611 December 1996RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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04/12/954 December 1995RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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22/11/9422 November 1994RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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16/12/9316 December 1993RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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19/01/9319 January 1993DIRECTOR RESIGNED

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22/12/9222 December 1992RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS

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29/02/9229 February 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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25/11/9125 November 1991NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/9125 November 1991SECRETARY RESIGNED

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25/11/9125 November 1991RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS

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05/06/915 June 1991NC INC ALREADY ADJUSTED 22/04/91

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05/06/915 June 1991RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS

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05/06/915 June 1991� NC 100/50000 22/04/

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28/02/9128 February 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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20/02/9120 February 1991RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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23/01/9023 January 1990RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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07/04/897 April 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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28/02/8928 February 1989FULL ACCOUNTS MADE UP TO 28/02/89

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08/12/888 December 1988RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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31/03/8731 March 1987FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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02/02/872 February 1987PARTICULARS OF MORTGAGE/CHARGE

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13/10/8613 October 1986NEW DIRECTOR APPOINTED

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04/10/864 October 1986NEW DIRECTOR APPOINTED

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02/10/862 October 1986RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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21/08/8621 August 1986PARTICULARS OF MORTGAGE/CHARGE

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31/03/8631 March 1986FULL GROUP ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85

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03/05/713 May 1971INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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