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5D CONSULTANTS LTD

Company number 03254635

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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)
27 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2000	363s	Return made up to 25/09/00; full list of members	View PDF Return made up to 25/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2000	AA		View PDF - link opens in a new window - 4 pages (4 pages)
30 Jun 2000	287	Registered office changed on 30/06/00 from: 100 ashmill street london NW1 6RA	View PDF Registered office changed on 30/06/00 from: 100 ashmill street london NW1 6RA - link opens in a new window - 1 page (1 page)
16 Jun 2000	363s	Return made up to 25/09/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	View PDF Return made up to 25/09/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Jun 2000	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	AA		View PDF - link opens in a new window - 4 pages (4 pages)
07 Mar 2000	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 1998	363s	Return made up to 25/09/98; no change of members	View PDF Return made up to 25/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Oct 1998	AA		View PDF - link opens in a new window - 5 pages (5 pages)
04 Jun 1998	CERTNM	Company name changed rice LTD\certificate issued on 05/06/98	View PDF Company name changed rice LTD\certificate issued on 05/06/98 - link opens in a new window - 2 pages (2 pages)
02 Dec 1997	363s	Return made up to 25/09/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/09/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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