OLD COMPANY 5 LIMITED

Company number 03579158

Date	Type	Description	View / Download
10 Jul 2012	TM01	Termination of appointment of Douglas Laird as a director	(1 page)
14 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(6 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
26 Jan 2012	CH01	Director's details changed for Andrew Phillip Churchill on 26 January 2012	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Aug 2011	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
13 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
13 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
03 Mar 2011	AD01	Registered office address changed from Suite 7 & 8 Constable Court Barn Street Lavenham Suffolk CO10 9RB on 3 March 2011	(2 pages)
03 Mar 2011	TM02	Termination of appointment of Julie Frith as a secretary	(2 pages)
03 Mar 2011	TM01	Termination of appointment of John Clare as a director	(2 pages)
03 Mar 2011	AP03	Appointment of Jeanette Mary Mansell as a secretary	(3 pages)
03 Mar 2011	AP01	Appointment of Douglas Stuart Laird as a director	(3 pages)
03 Mar 2011	AP01	Appointment of Andrew Phillip Churchill as a director	(3 pages)
03 Mar 2011	AP01	Appointment of David Frederick Overall as a director	(3 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 2,602,500.00	(4 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
15 Feb 2011	AUD	Auditor's resignation	(1 page)
11 Feb 2011	MISC	Res of aud	(1 page)
23 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
06 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
19 Jun 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)