5750 COMPONENTS LIMITED

Company number 02884442

Date	Type	Description	View / Download
02 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from regency house 45-51 chorley new road bolton lancashire BL1 4QR	(1 page)
03 Oct 2008	288b	Appointment terminated secretary alison ryan	(1 page)
03 Oct 2008	288b	Appointment terminated director andrew murphy	(1 page)
03 Oct 2008	288b	Appointment terminated director mark ryan	(1 page)
03 Oct 2008	288a	Director and secretary appointed wayne anthony wild	(2 pages)
03 Oct 2008	288a	Director appointed james stephen hartley	(2 pages)
25 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
22 Jan 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
20 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
17 Feb 2006	363a	Return made up to 04/01/06; full list of members	(3 pages)
25 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR	(1 page)
03 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2005	363s	Return made up to 04/01/05; full list of members	(8 pages)
01 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
15 Mar 2004	363s	Return made up to 04/01/04; full list of members	(8 pages)
20 Aug 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Feb 2003	363s	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Sep 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
30 Jul 2002	287	Registered office changed on 30/07/02 from: beech house 23 ladies lane hindley wigan lancashire WN2 2QA	(1 page)
06 Feb 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)