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5MINUTESAWAY LIMITED

Company number 03948750

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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 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Sep 2004 287 Registered office changed on 23/09/04 from: c/o shepherd & wedderburn 6TH floor south buckersbury hous 83 cannon street london EC4N 8SW
19 Apr 2004 363s Return made up to 15/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 May 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Mar 2002 363s Return made up to 15/03/02; full list of members
10 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Oct 2001 287 Registered office changed on 18/10/01 from: c/o 2 the norwich business park whiting road norwich norfolk NR4 6DJ
04 Apr 2001 363s Return made up to 15/03/01; full list of members
29 Mar 2000 287 Registered office changed on 29/03/00 from: 16 saint john street london EC1M 4NT
29 Mar 2000 288a New secretary appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288b Secretary resigned
29 Mar 2000 288b Director resigned
15 Mar 2000 NEWINC Incorporation