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FIVE ONE TWO (SHEFFIELD) LIMITED

Company number 03195784

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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 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Jan 2007 363a Return made up to 31/12/06; full list of members
28 Sep 2006 395 Particulars of mortgage/charge
24 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Mar 2006 123 Nc inc already adjusted 30/11/05
17 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 363a Return made up to 31/12/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
11 Mar 2005 363s Return made up to 31/12/04; full list of members
02 Feb 2004 363s Return made up to 31/12/03; full list of members
24 Jan 2004 AA Accounts for a small company made up to 31 August 2003
20 Nov 2003 288b Director resigned