5TH MODEL SOLUTIONS LIMITED

Company number 04148235

Date	Type	Description	View / Download
23 May 2005	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
08 Mar 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 66 samor way didcot oxfordshire OX11 8RF	(1 page)
15 Jun 2004	363a	Return made up to 07/01/03; change of members	(6 pages)
15 Jun 2004	363a	Return made up to 07/01/04; no change of members	(4 pages)
15 Jun 2004	288c	Director's particulars changed	(1 page)
06 Mar 2004	288b	Director resigned	(2 pages)
06 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2004	288a	New secretary appointed	(2 pages)
05 Mar 2004	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
03 Mar 2004	287	Registered office changed on 03/03/04 from: 16 elm park reading berkshire RG30 2HX	(1 page)
01 May 2003	AA	Total exemption full accounts made up to 31 January 2002	(5 pages)
26 Feb 2002	363s	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 75 quenby way bromham bedford MK43 8QP	(1 page)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288b	Director resigned	(1 page)
26 Jan 2001	NEWINC	Incorporation	(14 pages)

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