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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)
15 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
01 Apr 2005 363a Return made up to 26/01/05; full list of members
01 Apr 2005 288c Director's particulars changed
21 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 26/01/04; full list of members
13 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
02 May 2003 287 Registered office changed on 02/05/03 from: 31 castle street high wycombe buckinghamshire HP13 6RU
04 Apr 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 04/04/03
01 May 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 26/01/02; full list of members
15 Nov 2001 287 Registered office changed on 15/11/01 from: 79 park lane croydon surrey CR0 1JG
22 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2000 287 Registered office changed on 25/09/00 from: station house station road gerrards cross bucks SL9 8EL
21 Sep 2000 AA Accounts for a small company made up to 31 December 1999
16 Feb 2000 363s Return made up to 26/01/00; full list of members
30 Jun 1999 AA Accounts for a small company made up to 31 December 1998
14 Apr 1999 363s Return made up to 26/01/99; full list of members
15 May 1998 AA Accounts for a small company made up to 31 December 1997
04 Feb 1998 363s Return made up to 26/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Apr 1997 AA Accounts for a small company made up to 31 December 1996
16 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1997 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
16 Apr 1997 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
19 Feb 1997 363s Return made up to 26/01/97; no change of members
  • 363(288) ‐ Director's particulars changed