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FIFTH COLUMN LIMITED

Company number 02472986

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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)
19 Mar 2009 288c Director's change of particulars / peter naughton / 04/03/2009
22 Oct 2008 287 Registered office changed on 22/10/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
03 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
07 May 2008 363a Return made up to 22/02/08; full list of members
11 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
15 May 2007 363a Return made up to 22/02/07; full list of members
27 Apr 2006 363a Return made up to 22/02/06; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
01 Apr 2005 363s Return made up to 22/02/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 31 July 2004
18 Jan 2005 88(2)R Ad 30/04/04--------- £ si 1@1=1 £ ic 101/102
18 Jan 2005 88(2)R Ad 30/04/04--------- £ si 1@1=1 £ ic 100/101
18 Jan 2005 123 Nc inc already adjusted 30/04/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Regulations 73 74 75 30/04/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 403a Declaration of satisfaction of mortgage/charge
18 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 May 2004 AA Total exemption full accounts made up to 31 July 2003
07 May 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2004 288b Secretary resigned;director resigned
07 May 2004 288a New secretary appointed
01 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
26 Apr 2003 363s Return made up to 22/02/03; full list of members