FIVE D INVESTMENTS LIMITED

Company number 00639311

Date	Type	Description	View / Download
21 Nov 2011	CH01	Director's details changed for Mr David Terence Delaney on 21 November 2011	(2 pages)
21 Nov 2011	CH03	Secretary's details changed for Mr Roger John Delaney on 21 November 2011	(1 page)
14 Feb 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
21 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
12 Oct 2010	AA	Full accounts made up to 30 June 2010	(15 pages)
18 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
06 Nov 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
08 Apr 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
17 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
17 Dec 2007	363a	Return made up to 17/12/07; full list of members	(3 pages)
25 Sep 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
31 Mar 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
09 Feb 2007	363a	Return made up to 17/12/06; full list of members	(3 pages)
11 Sep 2006	288a	New secretary appointed	(1 page)
11 Sep 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	363a	Return made up to 17/12/05; full list of members	(3 pages)
08 Nov 2005	AA	Full accounts made up to 30 June 2005	(12 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: rowan house field lane teddington middlesex TW11 9AW	(1 page)
08 Mar 2005	288c	Director's particulars changed	(1 page)
21 Feb 2005	288c	Director's particulars changed	(1 page)
17 Feb 2005	363s	Return made up to 17/12/04; full list of members	(9 pages)
17 Feb 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Contract 04/03/04	(138 pages)
16 Apr 2004	395	Particulars of mortgage/charge	(7 pages)