N5 LIMITED

Company number 04590601

Date	Type	Description	View / Download
21 Oct 2008	123	Nc inc already adjusted 13/09/08	(2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Art 6 apply b ord shares 13/09/2008	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided, shares fully paid 15/08/2008 RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
21 Oct 2008	123	Gbp nc 2000/10500\15/08/08	(2 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
23 Jan 2008	363s	Return made up to 14/11/07; no change of members	(7 pages)
02 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
22 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
19 Jan 2007	363a	Return made up to 14/11/06; full list of members	(5 pages)
24 May 2006	363a	Return made up to 14/11/05; full list of members	(6 pages)
21 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
13 Jun 2005	288c	Secretary's particulars changed	(1 page)
25 May 2005	288a	New director appointed	(2 pages)
29 Mar 2005	288c	Secretary's particulars changed	(1 page)
29 Mar 2005	288c	Director's particulars changed	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 60 tythe barn lane dickens heath solihull B90 1RW	(1 page)
22 Nov 2004	363s	Return made up to 14/11/04; full list of members	(7 pages)
30 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
23 Dec 2003	363s	Return made up to 14/11/03; full list of members	(6 pages)
09 Feb 2003	225	Accounting reference date extended from 30/11/03 to 30/04/04	(1 page)
11 Dec 2002	CERTNM	Company name changed camel tab LIMITED\certificate issued on 11/12/02	(2 pages)
15 Nov 2002	288a	New director appointed	(1 page)
15 Nov 2002	288a	New secretary appointed	(1 page)
15 Nov 2002	288b	Secretary resigned	(1 page)
15 Nov 2002	288b	Director resigned	(1 page)