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FIVE ALLS LIMITED

Company number 05041460

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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)
20 Jan 2011 AP03 Appointment of Mr Barry George Mercer as a secretary
20 Jan 2011 TM02 Termination of appointment of Tom Seaman as a secretary
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
27 Apr 2010 AD01 Registered office address changed from 2 Macneice Drive, Barton Park Marlborough Wiltshire SN8 1TR on 27 April 2010
26 Apr 2010 CH01 Director's details changed for Sarah Seaman on 11 February 2010
28 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 11/02/09; full list of members
19 Feb 2009 288c Secretary's change of particulars / tom seaman / 31/12/2008
19 Feb 2009 288c Director's change of particulars / sarah seaman / 31/12/2008
29 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
05 Jun 2008 363a Return made up to 11/02/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
20 Mar 2007 363a Return made up to 11/02/07; full list of members
12 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
15 Feb 2006 363a Return made up to 11/02/06; full list of members
15 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
11 Apr 2005 363s Return made up to 11/02/05; full list of members
11 Apr 2005 88(2)R Ad 23/03/04--------- £ si 7@1=7 £ ic 1/8
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288b Director resigned
11 Feb 2004 NEWINC Incorporation