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5M ENTERPRISES LIMITED

Company number 03332321

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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 2005 AA Total exemption full accounts made up to 30 September 2004
10 May 2005 287 Registered office changed on 10/05/05 from: 22 long lane worrall sheffield south yorkshire S35 0AF
09 May 2005 288c Director's particulars changed
09 May 2005 288c Director's particulars changed
08 Mar 2005 363s Return made up to 05/03/05; full list of members
01 Feb 2005 AUD Auditor's resignation
08 Jun 2004 AA Full accounts made up to 30 September 2003
26 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Feb 2004 288b Director resigned
16 Jan 2004 288a New director appointed
12 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned
13 Mar 2003 363s Return made up to 05/03/03; full list of members
13 Mar 2003 288b Director resigned
13 Mar 2003 288b Director resigned
13 Mar 2003 288b Director resigned
01 Mar 2003 288b Director resigned
01 Mar 2003 288b Director resigned