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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)
04 May 1997 AA Full accounts made up to 30 June 1996
23 Apr 1997 AUD Auditor's resignation
11 Feb 1997 363s Return made up to 17/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 1997 288c Secretary's particulars changed;director's particulars changed
11 Feb 1997 288c Director's particulars changed
11 Feb 1997 288c Director's particulars changed
11 Feb 1997 288c Director's particulars changed
11 Feb 1997 288b Director resigned
04 Nov 1996 AA Full accounts made up to 30 June 1995
15 Dec 1995 363s Return made up to 17/12/95; no change of members
  • 363(287) ‐ Registered office changed on 15/12/95
14 Jan 1995 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
10 Jan 1995 363s Return made up to 17/12/94; no change 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 DocumentReturn made up to 17/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Feb 1994 225(1) Accounting reference date extended from 29/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 29/03 to 30/06
09 Jan 1994 363s Return made up to 17/12/93; 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 DocumentReturn made up to 17/12/93; full list of members
09 Jan 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
20 Jan 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
06 Jan 1993 363s Return made up to 17/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 17/12/92; no change of members
29 Jan 1992 AA Group accounts for a small company made up to 31 March 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 DocumentGroup accounts for a small company made up to 31 March 1991
14 Jan 1992 363b Return made up to 24/12/91; no change 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 DocumentReturn made up to 24/12/91; no change of members
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1991 AA Group accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1990
03 Jan 1991 363 Return made up to 24/12/90; 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 DocumentReturn made up to 24/12/90; full list of members
16 Jan 1990 287 Registered office changed on 16/01/90 from: at the offices of hereward scott davies & co hillside house friern park london N12 9BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/90 from: at the offices of hereward scott davies & co hillside house friern park london N12 9BY