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5 NORTH COMMON ROAD LIMITED

Company number 04508867

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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)
31 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 8
18 Apr 2015 TM01 Termination of appointment of Philippe Bell as a director on 17 April 2015
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 8
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
08 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 8
12 May 2013 TM01 Termination of appointment of Paul Frank as a director
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
28 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
28 Aug 2010 CH01 Director's details changed for Paul Thomas Frank on 12 August 2010
28 Aug 2010 CH01 Director's details changed for Grahame Gilmour Wylie on 12 August 2010
28 Aug 2010 CH01 Director's details changed for Philippe Bell on 12 August 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 12/08/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 12/08/08; full list of members
29 Aug 2007 363a Return made up to 12/08/07; full list of members
28 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
07 Sep 2006 363a Return made up to 12/08/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jun 2006 288a New director appointed