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FIVE HORSES LTD.

Company number 03489030

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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)
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
20 Jan 2005 363s Return made up to 06/01/05; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
01 Feb 2004 363s Return made up to 06/01/04; full list of members
03 Jul 2003 AA Total exemption full accounts made up to 30 June 2002
09 Jan 2003 363s Return made up to 06/01/03; full list of members
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
08 Jan 2002 363s Return made up to 06/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2001 AA Full accounts made up to 30 June 2000
16 Jan 2001 363s Return made up to 06/01/01; full list of members
15 Jun 2000 395 Particulars of mortgage/charge
21 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2000 AA Full accounts made up to 30 June 1999
13 Jan 2000 363s Return made up to 06/01/00; full list of members
06 Jan 1999 363s Return made up to 06/01/99; full list of members
18 Aug 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
16 Apr 1998 88(2)R Ad 16/03/98--------- £ si 349650@1=349650 £ ic 350/350000
16 Apr 1998 88(2)R Ad 10/03/98--------- £ si 348@1=348 £ ic 2/350
06 Mar 1998 288b Director resigned
06 Mar 1998 288b Secretary resigned
06 Mar 1998 288a New secretary appointed;new director appointed
06 Mar 1998 288a New director appointed
06 Mar 1998 287 Registered office changed on 06/03/98 from: temple house 20 holywell row london EC2A 4JB
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association