- Company Overview for FIFTY THREE LIMITED (04903599)
- Filing history for FIFTY THREE LIMITED (04903599)
- People for FIFTY THREE LIMITED (04903599)
- More for FIFTY THREE LIMITED (04903599)
| 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) |
|---|---|---|---|
| 29 Sep 2010 | CH01 | Director's details changed for Samantha Jane Miller on 1 October 2009 | |
| 29 Sep 2010 | CH01 | Director's details changed for Brenton Graeme Miller on 1 October 2009 | |
| 29 Sep 2010 | CH03 | Secretary's details changed for Samantha Jane Miller on 1 October 2009 | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 20 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 21 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 20 Nov 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 18 Nov 2008 | 288c | Director's change of particulars / brenton miller / 01/09/2008 | |
| 18 Nov 2008 | 288c | Director and secretary's change of particulars / samantha miller / 01/09/2008 | |
| 24 Jan 2008 | 363a | Return made up to 18/09/07; full list of members | |
| 03 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 03 Jul 2007 | AAMD | Amended accounts made up to 30 September 2005 | |
| 12 Dec 2006 | 363a | Return made up to 18/09/06; full list of members | |
| 12 Dec 2006 | 190 | Location of debenture register | |
| 12 Dec 2006 | 353 | Location of register of members | |
| 12 Dec 2006 | 287 | Registered office changed on 12/12/06 from: kings lodge london road west kingsdown kent TN15 6AR | |
| 21 Aug 2006 | 287 | Registered office changed on 21/08/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU | |
| 23 Jun 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 20 Sep 2005 | 363a | Return made up to 18/09/05; full list of members | |
| 20 Sep 2005 | 353 | Location of register of members | |
| 10 Jun 2005 | 288c | Director's particulars changed | |
| 10 Jun 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 16 Mar 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 24 Jan 2005 | 288a | New director appointed |