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5526 LTD.

Company number 02775522

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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)
23 Dec 2013 AP03 Appointment of Mr Richard James Elliott as a secretary
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
09 Nov 2011 SH02 Sub-division of shares on 1 March 2011
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 265,584
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Alan Lindsay Taylor on 1 December 2009
08 Jan 2010 CH01 Director's details changed for Mr Richard James Elliott on 1 December 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 21/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363s Return made up to 21/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 21/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 363s Return made up to 21/12/05; no change of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 288b Director resigned
12 Jan 2005 363s Return made up to 21/12/04; no change of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003