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FIFTY5PLUS.COM LIMITED

Company number 04231266

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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)
01 Feb 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
31 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Aug 2005 363a Return made up to 08/06/05; full list of members
26 Jul 2005 AAMD Amended accounts made up to 30 June 2003
11 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Sep 2004 363a Return made up to 08/06/04; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
18 Jul 2003 88(2)R Ad 01/07/01--------- £ si 99@1
18 Jul 2003 363s Return made up to 08/06/03; full list of members
13 Mar 2003 88(2)R Ad 25/02/03--------- £ si 49900@1=49900 £ ic 97401/147301
13 Mar 2003 88(2)R Ad 25/02/03--------- £ si 97400@1=97400 £ ic 1/97401
13 Mar 2003 123 Nc inc already adjusted 25/02/03
13 Mar 2003 123 Nc inc already adjusted 25/02/03
13 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
17 Sep 2002 88(2)R Ad 01/07/01-30/06/02 £ si 99@1
12 Sep 2002 CERTNM Company name changed fiftyfiveplus.com LIMITED\certificate issued on 12/09/02
21 Aug 2002 363s Return made up to 08/06/02; full list of members
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New secretary appointed
20 Aug 2002 287 Registered office changed on 20/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Jun 2001 NEWINC Incorporation