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Hanover Three LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HANOVER THREE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2010)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00397132
Record last updated Tuesday, October 8, 2013 12:05:23 AM UTC
Official Address Luminar House Deltic Avenue Rooksley Bradwell
There are 25 companies registered at this street
Postal Code MK138LW
Sector Dormant company

Charts

Visits

HANOVER THREE LIMITED (United Kingdom) Page visits 2024

Searches

HANOVER THREE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 6, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2011 Appointment of a man as Director 3971... Appointment of a man as Director 3971...
Registry Aug 15, 2011 Annual return Annual return
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2010 Appointment of a person as Director 3971... Appointment of a person as Director 3971...
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Aug 27, 2009 Annual return Annual return
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Resignation of a director Resignation of a director
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Nov 28, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Resignation of a director Resignation of a director
Registry Sep 18, 2006 Annual return Annual return
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2005 Change in situation or address of registered office 3971... Change in situation or address of registered office 3971...
Registry Sep 8, 2005 Annual return Annual return
Registry Jul 28, 2005 Resignation of a director Resignation of a director
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Registry Jul 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry Jul 8, 2004 Appointment of a director 3971... Appointment of a director 3971...
Registry Jul 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jul 7, 2004 Resignation of a director 3971... Resignation of a director 3971...
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Annual return Annual return
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2003 Resignation of a secretary Resignation of a secretary
Financials Sep 30, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Registry Jan 3, 2002 Elective resolution Elective resolution
Registry Jan 3, 2002 Resignation of a director Resignation of a director
Registry Jan 3, 2002 Appointment of a director Appointment of a director
Registry Jan 3, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Nov 13, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2001 Annual return Annual return
Registry May 14, 2001 Annual return 3971... Annual return 3971...
Financials Apr 25, 2001 Annual accounts Annual accounts
Registry Feb 20, 2001 Appointment of a director Appointment of a director
Registry Feb 12, 2001 Appointment of a director 3971... Appointment of a director 3971...
Registry Feb 9, 2001 Register of members Register of members
Registry Feb 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2000 Resignation of a director Resignation of a director
Registry Jul 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 28, 2000 Annual return Annual return
Financials Jun 26, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 1999 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 1999 Annual return Annual return
Financials Jun 9, 1999 Annual accounts Annual accounts
Registry Jan 31, 1999 Appointment of a director Appointment of a director
Registry Jan 31, 1999 Resignation of a director Resignation of a director
Registry Jan 31, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 1999 Change of name certificate Change of name certificate
Registry Jan 11, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 3971... Declaration of satisfaction in full or in part of a mortgage or charge 3971...
Registry Jan 11, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 3971... Declaration of satisfaction in full or in part of a mortgage or charge 3971...
Registry Jan 11, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 19, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Annual return Annual return
Financials Aug 8, 1997 Annual accounts Annual accounts
Registry May 27, 1997 Resignation of a director Resignation of a director
Registry May 27, 1997 Appointment of a director Appointment of a director
Registry May 20, 1997 Annual return Annual return
Registry Mar 11, 1997 Resignation of a director Resignation of a director
Registry Jan 31, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 1997 Resignation of a secretary Resignation of a secretary
Financials Jun 8, 1996 Annual accounts Annual accounts
Registry May 12, 1996 Annual return Annual return
Registry Apr 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1996 Director resigned, new director appointed 3971... Director resigned, new director appointed 3971...
Financials Aug 4, 1995 Annual accounts Annual accounts
Registry Jun 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1995 Annual return Annual return

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