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FIVE NEVERN SQUARE LIMITED

Company number 02989728

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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)
22 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Nov 2003 363s Return made up to 14/11/03; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 14/11/02; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director resigned
10 Dec 2000 288a New director appointed
29 Sep 2000 AA Accounts for a small company made up to 31 December 1999
29 Nov 1999 363s Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 29/11/99
28 Jul 1999 AA Accounts for a small company made up to 31 December 1998
07 Dec 1998 363s Return made up to 14/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1998 AA Accounts for a small company made up to 31 December 1997
03 Jul 1998 287 Registered office changed on 03/07/98 from: 5A nevern square london SW5 9NN
25 Nov 1997 363s Return made up to 14/11/97; no change of members
  • 363(287) ‐ Registered office changed on 25/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1997 AA Accounts for a small company made up to 31 December 1996
12 Nov 1996 363s Return made up to 14/11/96; full list of members
23 Aug 1996 AA Accounts for a small company made up to 31 December 1995
01 Dec 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
01 Dec 1995 363s Return made up to 14/11/95; full list of members
  • 363(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 DocumentReturn made up to 14/11/95; full list of members
28 Jun 1995 224 Accounting reference date notified as 31/12
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions