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LONDON & HANOVER (NO5) UK LIMITED

Company number 07202775

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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)
22 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
31 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Mar 2013	CH01	Director's details changed for Mr David Lawrence Jason on 26 March 2012	View PDF Director's details changed for Mr David Lawrence Jason on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AD01	Registered office address changed from C/O C/O Martin Coleman,Fisher Berger Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 10 October 2012	View PDF Registered office address changed from C/O C/O Martin Coleman,Fisher Berger Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 10 October 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AD01	Registered office address changed from C/O C/O Martin Coleman Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 27 March 2012	View PDF Registered office address changed from C/O C/O Martin Coleman Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 27 March 2012 - link opens in a new window - 1 page (1 page)
26 May 2011	AD01	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom on 26 May 2011	View PDF Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom on 26 May 2011 - link opens in a new window - 1 page (1 page)
12 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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