- Company Overview for FIVE-ONE-FIVE LIMITED (03381538)
- Filing history for FIVE-ONE-FIVE LIMITED (03381538)
- People for FIVE-ONE-FIVE LIMITED (03381538)
- Charges for FIVE-ONE-FIVE LIMITED (03381538)
- More for FIVE-ONE-FIVE LIMITED (03381538)
| 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 Jul 2006 | 288b | Secretary resigned | |
| 27 Jul 2006 | 288b | Director resigned | |
| 27 Jul 2006 | 288a | New secretary appointed | |
| 27 Jul 2006 | 363a | Return made up to 05/06/06; full list of members | |
| 27 Jul 2006 | 288c | Director's particulars changed | |
| 09 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
| 17 Jun 2005 | 363s | Return made up to 05/06/05; full list of members | |
| 17 Jun 2005 | 363(287) |
Registered office changed on 17/06/05
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| 12 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
| 12 Jul 2004 | 363s | Return made up to 05/06/04; full list of members | |
| 01 Apr 2004 | 288a | New secretary appointed | |
| 01 Apr 2004 | 288b | Secretary resigned | |
| 23 Jan 2004 | 288c | Director's particulars changed | |
| 31 Oct 2003 | AA | Accounts made up to 31 December 2002 | |
| 10 Jun 2003 | 363s | Return made up to 05/06/02; full list of members | |
| 25 Nov 2002 | MISC | Aud res stat | |
| 19 Aug 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
| 02 May 2002 | 288c | Secretary's particulars changed | |
| 20 Mar 2002 | 288c | Director's particulars changed | |
| 05 Jul 2001 | 363s | Return made up to 05/06/01; full list of members | |
| 13 Jun 2001 | 288b | Director resigned | |
| 13 Jun 2001 | 288b | Director resigned | |
| 13 Jun 2001 | 288b | Director resigned | |
| 13 Jun 2001 | 288a | New director appointed | |
| 13 Jun 2001 | 288a | New director appointed |