NO. 5 LIMITED

Company number 03686626

Date	Type	Description	View / Download
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
06 Jul 2004	288b	Director resigned	(1 page)
18 Jan 2004	363s	Return made up to 21/12/03; full list of members	(7 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
13 Mar 2003	288c	Director's particulars changed	(1 page)
16 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
16 Jan 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2002	MA	Memorandum and Articles of Association	(13 pages)
17 Apr 2002	CERTNM	Company name changed polo cafe LIMITED\certificate issued on 17/04/02	(2 pages)
18 Mar 2002	363s	Return made up to 21/12/01; full list of members	(6 pages)
18 Mar 2002	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 2002	363(287)	Registered office changed on 18/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 2002	AA	Accounts made up to 31 December 2001	(1 page)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 11 catherine place london SW1E 6DX	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New secretary appointed	(2 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
14 Mar 2001	AA	Accounts made up to 31 December 2000	(1 page)
21 Jan 2001	363s	Return made up to 21/12/00; full list of members	(6 pages)
06 Jan 2000	363s	Return made up to 21/12/99; full list of members	(6 pages)
08 Aug 1999	288b	Director resigned	(1 page)
08 Aug 1999	288b	Secretary resigned	(1 page)
08 Aug 1999	288a	New secretary appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(3 pages)
08 Aug 1999	287	Registered office changed on 08/08/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)