- Company Overview for FIFTHDRIVE LIMITED (04071711)
- Filing history for FIFTHDRIVE LIMITED (04071711)
- People for FIFTHDRIVE LIMITED (04071711)
- Charges for FIFTHDRIVE LIMITED (04071711)
- More for FIFTHDRIVE LIMITED (04071711)
| 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) |
|---|---|---|---|
| 28 Jan 2014 | AP01 | Appointment of Mr Sean Donald Farley as a director | |
| 28 Jan 2014 | AP01 | Appointment of Mrs Uzema Nahid Ahmad as a director | |
| 28 Jan 2014 | AD01 | Registered office address changed from Hatchfield House Epsom Road West Horsley Leatherhead Surrey KT24 6DX on 28 January 2014 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
|
|
| 18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 15 Sep 2011 | TM01 | Termination of appointment of Patricia Butt as a director | |
| 31 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Dec 2009 | AAMD | Amended full accounts made up to 31 December 2008 | |
| 15 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 05 Oct 2009 | AR01 | Annual return made up to 14 September 2009 | |
| 04 Aug 2009 | 288b | Appointment terminated secretary sean farley | |
| 04 Aug 2009 | 288a | Secretary appointed kenneth thomas john butt | |
| 30 Jul 2009 | 353 | Location of register of members | |
| 30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from c/o perkins foods LTD regus house victory way admirals park crossways dartford kent DA2 6AG | |
| 30 Jul 2009 | 288a | Director appointed patricia margaret butt | |
| 20 Nov 2008 | 363a | Return made up to 14/09/08; no change of members | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
| 07 Jan 2008 | 288b | Director resigned | |
| 07 Dec 2007 | 288a | New secretary appointed |