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FIFTY EIGHT UK LIMITED

Company number 01855235

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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)
03 Mar 2006 363a Return made up to 18/01/06; full list of members
28 Dec 2005 287 Registered office changed on 28/12/05 from: c/o bonsoir of london LIMITED 58 broadwick street london W1F 7AL
25 Jan 2005 363s Return made up to 18/01/05; full list of members
24 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
27 Jan 2004 363s Return made up to 18/01/04; full list of members
15 Jan 2004 AA Accounts for a dormant company made up to 31 May 2003
07 Feb 2003 AA Full accounts made up to 31 May 2002
24 Jan 2003 363s Return made up to 18/01/03; full list of members
08 Feb 2002 288a New secretary appointed
08 Feb 2002 288b Secretary resigned
08 Feb 2002 288b Secretary resigned
07 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(287) ‐ Registered office changed on 07/02/02
  • 363(288) ‐ Secretary resigned
07 Feb 2002 AA Full accounts made up to 31 May 2001
07 Feb 2001 363s Return made up to 18/01/01; full list of members
  • 363(287) ‐ Registered office changed on 07/02/01
23 Jan 2001 AA Full accounts made up to 31 May 2000
19 Dec 2000 287 Registered office changed on 19/12/00 from: 58 broadwick street london W1V 1FF
23 Feb 2000 AA Full accounts made up to 31 May 1999
03 Feb 2000 363s Return made up to 18/01/00; full list of members
16 Apr 1999 395 Particulars of mortgage/charge
16 Feb 1999 363s Return made up to 18/01/99; full list of members
04 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
04 Sep 1998 CERTNM Company name changed robert buck LIMITED\certificate issued on 07/09/98
26 Jul 1998 225 Accounting reference date extended from 30/04/98 to 31/05/98
22 Jan 1998 363s Return made up to 18/01/98; no change of members
15 Oct 1997 AA Accounts for a dormant company made up to 30 April 1997