OLD COMPANY 5 LIMITED

Company number 03579158

Date	Type	Description	View / Download
18 Jun 2008	363a	Return made up to 10/06/08; full list of members	(3 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from suite 728 constable court barn street lavenham suffolk CO10 9RB	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: pkf uk LLP 16 the havens ransomes europark ipswich suffolk IP3 9SJ	(1 page)
14 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
23 Jul 2007	363s	Return made up to 10/06/07; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jun 2006	363s	Return made up to 10/06/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
10 Jun 2005	363s	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 10/06/05	(6 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Jul 2004	363s	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/07/04	(6 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
22 Jul 2003	363s	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/07/03 363(190) ‐ Location of debenture register address changed	(6 pages)
18 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
17 Jul 2002	363s	Return made up to 10/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/07/02	(6 pages)
06 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
04 Jul 2001	363s	Return made up to 10/06/01; full list of members	(6 pages)
22 Feb 2001	363s	Return made up to 10/06/00; full list of members; amend	(6 pages)
30 Jan 2001	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
24 Jul 2000	363s	Return made up to 10/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
10 May 2000	287	Registered office changed on 10/05/00 from: office 42 gallery 4 lloyds build 12 leadenhall street london EC3V 1LP	(1 page)
21 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2000	AA	Accounts for a dormant company made up to 30 June 1999	(4 pages)
27 Jan 2000	288a	New secretary appointed	(2 pages)