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5D CONCESSIONS UK LIMITED

Company number 04923742

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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)
08 Sep 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption full accounts made up to 5 April 2010
10 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Nicola Louise Hennity on 25 June 2010
12 Mar 2010 AA Total exemption full accounts made up to 5 April 2009
10 Sep 2009 363a Return made up to 26/06/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
12 Aug 2008 363a Return made up to 26/06/08; full list of members
12 Aug 2008 288c Secretary's change of particulars / lynsey doel / 17/11/2007
30 Apr 2008 AA Total exemption full accounts made up to 5 April 2007
25 Jul 2007 363a Return made up to 26/06/07; full list of members
25 Jul 2007 288c Secretary's particulars changed
06 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
26 Jun 2006 363a Return made up to 26/06/06; full list of members
05 May 2006 288a New director appointed
04 May 2006 288b Director resigned
30 Mar 2006 288b Director resigned
08 Feb 2006 363s Return made up to 07/10/05; full list of members; amend
31 Jan 2006 363s Return made up to 07/10/05; full list of members
11 Aug 2005 AA Total exemption full accounts made up to 5 April 2005
04 Aug 2005 288a New director appointed
23 Dec 2004 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2004 288b Director resigned
13 Sep 2004 288a New director appointed
30 Jul 2004 225 Accounting reference date extended from 31/10/04 to 05/04/05