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5TH DIMENSION SOLUTIONS LIMITED

Company number 03121076

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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)
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
20 Nov 2003 363s Return made up to 02/11/03; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
17 Jan 2003 363s Return made up to 02/11/02; full list of members
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
06 Feb 2002 287 Registered office changed on 06/02/02 from: moorgate house 201 silbury boulevard central milton keynes MK9 1LZ
21 Nov 2001 363s Return made up to 02/11/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 31 December 2000
14 Nov 2000 363s Return made up to 02/11/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
12 Nov 1999 363s Return made up to 02/11/99; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
10 Feb 1999 288c Secretary's particulars changed;director's particulars changed
31 Dec 1998 395 Particulars of mortgage/charge
25 Nov 1998 363s Return made up to 02/11/98; no change of members
22 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
26 Nov 1997 363s Return made up to 02/11/97; no change of members
16 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 1997 363s Return made up to 02/11/96; full list of members
23 May 1996 224 Accounting reference date notified as 31/12
23 May 1996 88(2)R Ad 02/11/95--------- £ si 998@1=998 £ ic 2/1000
28 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1995 287 Registered office changed on 28/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Nov 1995 NEWINC Incorporation