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NOSROF 5 LIMITED

Company number 03014889

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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)
20 May 2009 225 Accounting reference date extended from 30/04/2009 to 31/10/2009
10 Mar 2009 363a Return made up to 25/01/09; full list of members
07 Oct 2008 AA Full accounts made up to 30 April 2008
28 Feb 2008 288b Appointment terminated director peter livesey
20 Feb 2008 AA Full accounts made up to 30 April 2007
28 Jan 2008 363a Return made up to 25/01/08; full list of members
18 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
07 Mar 2007 AA Full accounts made up to 30 April 2006
22 Feb 2007 363a Return made up to 25/01/07; full list of members
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 288a New director appointed
15 May 2006 288a New director appointed
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 155(6)a Declaration of assistance for shares acquisition
12 Apr 2006 395 Particulars of mortgage/charge
31 Jan 2006 363a Return made up to 25/01/06; full list of members
31 Jan 2006 288c Secretary's particulars changed
31 Jan 2006 288c Director's particulars changed
18 Nov 2005 AA Full accounts made up to 30 April 2005
21 Jul 2005 MEM/ARTS Memorandum and Articles of Association
01 Feb 2005 363s Return made up to 25/01/05; full list of members