5A VILLAGE LIMITED

Company number 00208938

Date	Type	Description	View / Download
22 Nov 1996	363s	Return made up to 08/11/96; full list of members	(8 pages)
16 Sep 1996	CERTNM	Company name changed dtse LIMITED\certificate issued on 17/09/96	(2 pages)
15 Aug 1996	288	Director resigned	(1 page)
22 Jul 1996	AA	Full accounts made up to 27 January 1996	(9 pages)
14 Jul 1996	288	New director appointed	(3 pages)
28 Nov 1995	363s	Return made up to 08/11/95; no change of members	(6 pages)
25 Jul 1995	AA	Full accounts made up to 28 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(159 pages)
28 Nov 1994	363s	Return made up to 08/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	AA	Full accounts made up to 29 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	CERTNM	Company name changed house of fraser (investments) li mited\certificate issued on 30/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1994	287	Registered office changed on 28/01/94 from: 1 howick place london SW1P 1BH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	363s	Return made up to 08/11/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	AA	Full accounts made up to 30 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	AA	Full accounts made up to 25 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
23 Nov 1992	363s	Return made up to 08/11/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1991	AA	Full accounts made up to 26 January 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1991	363b	Return made up to 08/11/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1990	363	Return made up to 08/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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