HANOVER HOUSING DEVELOPMENTS LIMITED

Company number 06856299

Date	Type	Description	View / Download
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
25 Mar 2013	CH01	Director's details changed for Barbara Carol Anne Matthews on 25 March 2013	(2 pages)
25 Mar 2013	CH03	Secretary's details changed for Michael Douglas Fuller on 25 March 2013	(1 page)
25 Mar 2013	CH01	Director's details changed for Mr Bruce John Moore on 25 March 2013	(2 pages)
21 Jan 2013	CC04	Statement of company's objects	(2 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 26,250,001.00	(4 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 26,250,001	(3 pages)
27 Nov 2012	TM01	Termination of appointment of Patricia Corless as a director	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Revoke & delete authorised share capital 08/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
11 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(7 pages)
11 May 2012	AD01	Registered office address changed from , Hanover House Bridge Close, Staines, Middlesex, TW18 4TB, United Kingdom on 11 May 2012	(1 page)
10 May 2012	AP01	Appointment of John Spencer Graham as a director	(2 pages)
10 May 2012	AP01	Appointment of Mr Andrew Staffell Thrower as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of Rona Nicholson as a director	(1 page)
10 May 2012	AP01	Appointment of Patricia Ann Corless as a director	(2 pages)
19 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
12 Jul 2011	AP01	Appointment of Mrs Rona Nicholson as a director	(2 pages)
28 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
06 Sep 2010	TM01	Termination of appointment of Norman Courts as a director	(1 page)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
30 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Barbara Carol Anne Matthews on 30 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Bruce John Moore on 30 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Norman Colin Inglis Courts on 1 October 2009	(2 pages)