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FIVE D INVESTMENTS LIMITED

Company number 00639311

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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)
16 Apr 2004 SA Statement of affairs
16 Apr 2004 88(2)R Ad 18/03/04--------- £ si 3458@1=3458 £ ic 5100/8558
16 Apr 2004 169 £ ic 62750/5100 18/03/04 £ sr 57650@1=57650
26 Mar 2004 288b Director resigned
26 Mar 2004 288b Director resigned
26 Mar 2004 288b Director resigned
26 Mar 2004 288b Director resigned
06 Feb 2004 AA Full accounts made up to 30 June 2003
06 Feb 2004 363s Return made up to 17/12/03; full list of members
27 Jan 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2003 363s Return made up to 17/12/02; full list of members
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 AA Full accounts made up to 30 June 2002
05 May 2002 AA Full accounts made up to 30 June 2001
01 Feb 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2001 AA Full accounts made up to 30 June 2000
08 Feb 2001 363s Return made up to 17/12/00; full list of members
03 Mar 2000 363s Return made up to 17/12/99; full list of members
04 Jan 2000 AA Full accounts made up to 30 June 1999
15 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Apr 1999 287 Registered office changed on 25/04/99 from: 2 athenaeum road london N20 9YU
22 Mar 1999 AA Full accounts made up to 30 June 1998
09 Mar 1999 363a Return made up to 17/12/98; full list of members
06 May 1998 AA Full accounts made up to 30 June 1997
18 Mar 1998 363s Return made up to 17/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed