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5A HOLDINGS LIMITED

Company number 01703446

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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)
15 Nov 1999	363s	Return made up to 08/11/99; full list of members	View PDF Return made up to 08/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 1999	AA	Full accounts made up to 30 January 1999	View PDF Full accounts made up to 30 January 1999 - link opens in a new window - 11 pages (11 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: bankside house 107-112 leadenhall street london EC3A 4AA	View PDF Registered office changed on 27/01/99 from: bankside house 107-112 leadenhall street london EC3A 4AA - link opens in a new window - 1 page (1 page)
26 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	363s	Return made up to 08/11/98; no change of members	View PDF Return made up to 08/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 3 gracechurch street london EC3V 0AT	View PDF Registered office changed on 10/09/98 from: 3 gracechurch street london EC3V 0AT - link opens in a new window - 1 page (1 page)
28 Jul 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 10 pages (10 pages)
23 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 1997	363s	Return made up to 08/11/97; no change of members	View PDF Return made up to 08/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jul 1997	AA	Full accounts made up to 1 February 1997	View PDF Full accounts made up to 1 February 1997 - link opens in a new window - 10 pages (10 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 14 south street london W1Y 5PJ	View PDF Registered office changed on 16/01/97 from: 14 south street london W1Y 5PJ - link opens in a new window - 1 page (1 page)
18 Nov 1996	363s	Return made up to 08/11/96; full list of members	View PDF Return made up to 08/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 1996	AA	Full accounts made up to 27 January 1996	View PDF Full accounts made up to 27 January 1996 - link opens in a new window - 10 pages (10 pages)
14 Nov 1995	363s	Return made up to 08/11/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/11/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	AA	Full accounts made up to 28 January 1995	View PDF Full accounts made up to 28 January 1995 - link opens in a new window - 10 pages (10 pages)
07 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 May 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
24 Feb 1995	288	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 DocumentNew director appointed
02 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 58 pages (58 pages)
28 Nov 1994	363s	Return made up to 08/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
27 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 DocumentFull accounts made up to 29 January 1994
26 May 1994	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 DocumentDirector's particulars changed
19 Jan 1994	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 DocumentSecretary resigned;new secretary appointed
25 Nov 1993	363s	Return made up to 08/11/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)

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