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THE 5TH DIMENSION LTD.

Company number 03014724

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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)
07 Sep 2015 AD01 Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015
13 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
24 Jun 2013 TM02 Termination of appointment of Ann Skinner as a secretary
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AD01 Registered office address changed from 81a Station Road London E4 7BU United Kingdom on 14 March 2012
14 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 26/01/09; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2008 287 Registered office changed on 26/03/2008 from regency chambers alpine house honeypot lane london NW9 9RX
28 Feb 2008 363a Return made up to 26/01/08; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 26/01/07; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jul 2006 287 Registered office changed on 17/07/06 from: kma house 103 devonshire road london NW7 1EA
16 Feb 2006 287 Registered office changed on 16/02/06 from: kma house 103 devonshire road london NW7 1EA
16 Feb 2006 363s Return made up to 26/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/02/06