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FIVE.COM LTD.

Company number 03955406

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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)
16 Jul 2008 288c Director and secretary's change of particulars / yvonne harper / 24/03/2002
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Apr 2007 363a Return made up to 24/03/07; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
07 Apr 2006 363s Return made up to 24/03/06; full list of members
05 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
18 Apr 2005 363s Return made up to 24/03/05; full list of members
04 Jun 2004 363s Return made up to 24/03/04; full list of members
05 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
10 Apr 2003 363s Return made up to 24/03/03; full list of members
17 Mar 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
19 Jul 2002 AA Total exemption full accounts made up to 31 March 2001
30 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2002 88(2)R Ad 24/03/00-31/03/01 £ si 99@1
27 Apr 2001 363s Return made up to 24/03/01; full list of members
08 May 2000 287 Registered office changed on 08/05/00 from: temple house 20 holywell row london EC2A 4XH
08 May 2000 288a New director appointed
08 May 2000 288a New secretary appointed;new director appointed
08 May 2000 288b Director resigned
08 May 2000 288b Secretary resigned
08 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Mar 2000 NEWINC Incorporation