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M5 LIMITED

Company number 03975362

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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)
23 Sep 2003 288c Secretary's particulars changed
02 May 2003 363s Return made up to 18/04/03; full list of members
06 Dec 2002 288b Director resigned
06 Dec 2002 288b Director resigned
27 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
16 May 2002 363s Return made up to 18/04/02; full list of members
03 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
14 May 2001 363s Return made up to 18/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
22 May 2000 287 Registered office changed on 22/05/00 from: 8 sunny bank grove thornbury bradford west yorkshire BD3 7DJ
19 May 2000 CERTNM Company name changed kentsea LTD\certificate issued on 22/05/00
19 May 2000 287 Registered office changed on 19/05/00 from: 39A leicester road salford lancashire M7 4AS
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed
18 May 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
18 Apr 2000 NEWINC Incorporation