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5N PLUS UK LIMITED

Company number 00244498

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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)
12 Oct 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 AUD Auditor's resignation
12 Jul 2007 363a Return made up to 30/06/07; full list of members
22 Aug 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 30/06/06; full list of members
26 Jul 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 2004 287 Registered office changed on 21/12/04 from: 37B new cavendish street london W1G 8JR
21 Dec 2004 353 Location of register of members
10 Dec 2004 287 Registered office changed on 10/12/04 from: 22 melton street london NW1 2BW
20 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 30/06/04; full list of members
06 Jan 2004 287 Registered office changed on 06/01/04 from: 190 strand london WC2R 1JN
11 Jul 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 AA Full accounts made up to 31 December 2001
06 Jul 2002 363s Return made up to 30/06/02; full list of members
03 Sep 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2001 288b Director resigned
25 Jul 2000 AA Full group accounts made up to 31 December 1999
24 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2000 288a New director appointed
09 May 2000 288b Director resigned
09 May 2000 288b Director resigned