FIFTH DIMENSION SYSTEMS LIMITED

Company number 03390115

Date	Type	Description	View / Download
29 Jan 2002	123	£ nc 1000/100000 23/01/02	(1 page)
02 Jan 2002	288a	New director appointed	(3 pages)
01 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
21 Jun 2001	363s	Return made up to 20/06/01; full list of members	(7 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
24 Jul 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
05 Jul 2000	363s	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 05/07/00	(6 pages)
02 Jul 1999	363s	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Apr 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 26 high street barry south glamorgan CF62 7EB	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
29 Jun 1998	363s	Return made up to 20/06/98; full list of members	(6 pages)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
06 Jan 1998	287	Registered office changed on 06/01/98 from: c/o owens thomas and co 22 churchill way cardiff CF1 4DY	(1 page)
09 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
04 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	287	Registered office changed on 04/08/97 from: the company shop 82 whitchurch road, cardiff CF4 3LX	(1 page)
04 Aug 1997	88(2)	Ad 24/07/97--------- £ si 199@1=199 £ ic 1/200	(2 pages)
31 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
20 Jun 1997	NEWINC	Incorporation	(13 pages)