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FIVENINES UK LIMITED

Company number 05121812

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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)
10 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 May 2013
05 Sep 2013 AD01 Registered office address changed from 43 Commercial Street Rothwell Leeds LS26 0AP on 5 September 2013
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 200
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 CC04 Statement of company's objects
23 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10TH September 2013
23 May 2013 CH01 Director's details changed for Mr Michael Robert Canavan on 6 January 2012
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jan 2012 CH01 Director's details changed for Mr Michael Robert Canavan on 5 January 2012
12 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
12 May 2011 TM02 Termination of appointment of Catherine Moncaster as a secretary
19 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Michael Robert Canavan on 6 May 2010
11 May 2010 CH01 Director's details changed for David Steven Moncaster on 6 May 2010
24 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 07/05/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Jun 2008 363a Return made up to 07/05/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Jun 2007 363a Return made up to 07/05/07; full list of members
26 Jun 2007 353 Location of register of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006