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THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED

Company number 03521439

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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)
17 Aug 2004 288b Director resigned
23 Jul 2004 287 Registered office changed on 23/07/04 from: c/o peachey & co, 95 aldwych, london, WC2B 4JF
28 Feb 2004 363s Return made up to 23/02/04; full list of members
06 Aug 2003 AA Full accounts made up to 31 December 2002
31 Mar 2003 363s Return made up to 04/03/03; full list of members
31 Mar 2003 288b Secretary resigned
31 Mar 2003 288a New secretary appointed
11 Oct 2002 395 Particulars of mortgage/charge
31 Jul 2002 288c Director's particulars changed
19 Jun 2002 287 Registered office changed on 19/06/02 from: 95 aldwych, london, WC2B 4JF
29 May 2002 288a New secretary appointed
20 May 2002 AA Total exemption small company accounts made up to 31 March 2002
20 May 2002 288b Director resigned
20 May 2002 288b Secretary resigned
20 May 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
20 May 2002 287 Registered office changed on 20/05/02 from: st agnes, cherry garden lane, maidenhead, berkshire SL6 3QG
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
12 Mar 2002 363s Return made up to 04/03/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Apr 2001 363s Return made up to 04/03/01; full list of members
15 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Mar 2000 363s Return made up to 04/03/00; full list of members
15 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution