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5TH TIER LIMITED

Company number 03774129

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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 Sep 2002 288b Director resigned
17 Sep 2002 288b Director resigned
03 Aug 2002 AA Full accounts made up to 31 December 2001
31 May 2002 363a Return made up to 19/05/02; full list of members
28 May 2002 288a New director appointed
17 May 2002 395 Particulars of mortgage/charge
05 Feb 2002 288a New director appointed
14 Nov 2001 288c Director's particulars changed
04 Oct 2001 88(2)R Ad 20/08/01--------- £ si 134000@.1=13400 £ ic 354163/367563
29 May 2001 363a Return made up to 19/05/01; full list of members
16 Mar 2001 288c Director's particulars changed
12 Mar 2001 AA Full accounts made up to 31 December 2000
10 Nov 2000 88(2) Ad 30/09/00--------- £ si 190540@.1=19054 £ ic 335109/354163
05 Sep 2000 288a New director appointed
04 Sep 2000 88(2)R Ad 25/07/00--------- £ si 27027@.1=2702 £ ic 332407/335109
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jun 2000 363a Return made up to 19/05/00; full list of members
16 May 2000 AA Full accounts made up to 31 December 1999
03 Apr 2000 288a New director appointed
15 Mar 2000 287 Registered office changed on 15/03/00 from: the barn high street, longstanton cambridge cambridgeshire CB4 5BP
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
15 Mar 2000 88(2)R Ad 30/12/99--------- £ si 35000@.1=3500 £ ic 328907/332407
15 Mar 2000 88(2)R Ad 30/12/99--------- £ si 15921@.1=1592 £ ic 327315/328907