THR NUMBER 5 LIMITED

Company number 05043616

Date	Type	Description	View / Download
03 Feb 2016	AP01	Appointment of Mr Gordon Charles Coull as a director on 3 February 2016	(2 pages)
03 Feb 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
03 Feb 2016	AD01	Registered office address changed from 19 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL to 6 New Street Square New Fetter Lane London EC4A 3AQ on 3 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Babak Lari as a director on 3 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Michael Norman Bone as a director on 3 February 2016	(1 page)
03 Feb 2016	AP04	Appointment of R&H Fund Services Limited as a secretary on 3 February 2016	(2 pages)
03 Feb 2016	TM02	Termination of appointment of Babak Lari as a secretary on 3 February 2016	(1 page)
29 Jan 2016	CERTNM	Company name changed godswell park LIMITED\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	(3 pages)
28 Jan 2016	TM01	Termination of appointment of Godswell Park (Nominees) Limited as a director on 27 January 2016	(1 page)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2012 GBP 10,001	(3 pages)
17 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 10,001	(6 pages)
11 Feb 2015	TM01	Termination of appointment of Sarah Anne Smart as a director on 12 December 2014	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
01 Apr 2014	AP01	Appointment of Mrs Sarah Anne Smart as a director	(2 pages)
14 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(6 pages)
06 Nov 2013	AP02	Appointment of Godswell Park (Nominees) Limited as a director	(2 pages)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
15 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
15 Feb 2012	CH01	Director's details changed for Babak Lari on 13 February 2012	(2 pages)
15 Feb 2012	CH03	Secretary's details changed for Babak Lari on 13 February 2012	(2 pages)