FIVE ALLS LIMITED

Company number 05041460

Date	Type	Description	View / Download
29 Mar 2016	CH01	Director's details changed for Mrs Gloria Mallaburn on 8 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mrs Gloria Mallaburn as a director on 8 October 2015	(2 pages)
24 Sep 2015	AP03	Appointment of Mrs Catherine Deakin as a secretary on 24 September 2015	(2 pages)
28 Jun 2015	TM02	Termination of appointment of Barry George Mercer as a secretary on 26 June 2015	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages)
16 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 8	(5 pages)
16 Feb 2015	CH01	Director's details changed for Bradley Sean Dickin on 31 March 2014	(2 pages)
16 Feb 2015	CH03	Secretary's details changed for Mr Barry George Mercer on 31 March 2014	(1 page)
26 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
03 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 8	(6 pages)
03 Mar 2014	CH01	Director's details changed for Mrs Sheila Janet Simison on 29 January 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mrs Sheila Janet Simison on 29 January 2014	(2 pages)
03 Mar 2014	CH03	Secretary's details changed for Mr Barry George Mercer on 29 January 2014	(1 page)
03 Mar 2014	CH03	Secretary's details changed for Mr Barry George Mercer on 29 January 2014	(1 page)
02 Mar 2014	CH01	Director's details changed for Bradley Sean Dickin on 29 January 2014	(2 pages)
01 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(15 pages)
18 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
02 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
17 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
31 May 2011	AP01	Appointment of Mrs Sheila Janet Simison as a director	(2 pages)
10 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
10 Mar 2011	AD01	Registered office address changed from 2 Macneice Drive Barton Park Marlborough Wiltshire SN8 1TR on 10 March 2011	(1 page)
21 Jan 2011	AP01	Appointment of Bradley Sean Dickin as a director	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Sarah Seaman as a director	(1 page)

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