Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

5 FIFTEEN LIMITED

Company number 03820158

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2011 AA Accounts made up to 31 December 2010
23 Sep 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Rodney Fenwick on 5 August 2010
26 Aug 2010 CH01 Director's details changed for Mr Stephen William Bennett on 5 August 2010
26 Aug 2010 CH03 Secretary's details changed for Rodney Fenwick on 5 August 2010
23 Apr 2010 AA Accounts made up to 31 July 2009
01 Sep 2009 363a Return made up to 05/08/09; full list of members
22 May 2009 AA Accounts made up to 31 July 2008
02 Sep 2008 363a Return made up to 05/08/08; full list of members
10 Jan 2008 AA Accounts made up to 31 July 2007
15 Aug 2007 363s Return made up to 05/08/07; no change of members
05 Jun 2007 MEM/ARTS Memorandum and Articles of Association
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 AA Accounts made up to 31 July 2006
07 Nov 2006 363s Return made up to 05/08/06; full list of members
02 Jun 2006 AA Accounts made up to 31 July 2005
05 Sep 2005 363s Return made up to 05/08/05; no change of members
14 Mar 2005 288b Director resigned
11 Oct 2004 AA Group of companies' accounts made up to 31 July 2004
09 Aug 2004 363s Return made up to 05/08/04; no change of members
  • 363(288) ‐ Secretary resigned
29 Jul 2004 288a New secretary appointed
19 Dec 2003 AA Group of companies' accounts made up to 31 July 2003
31 Aug 2003 363s Return made up to 05/08/03; full list of members
14 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions