- Company Overview for 5TH DIMENSION SOLUTIONS LIMITED (03121076)
- Filing history for 5TH DIMENSION SOLUTIONS LIMITED (03121076)
- People for 5TH DIMENSION SOLUTIONS LIMITED (03121076)
- Charges for 5TH DIMENSION SOLUTIONS LIMITED (03121076)
- More for 5TH DIMENSION SOLUTIONS LIMITED (03121076)
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) |
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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
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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 |