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5 ST ANDREWS ROAD (FREEHOLD) LTD

Company number 05134661

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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)
30 Aug 2010 TM01 Termination of appointment of Fiona Mcilreavy as a director
30 Aug 2010 AP03 Appointment of Mr Steven Paul Allin as a secretary
30 Aug 2010 TM02 Termination of appointment of Fiona Mcilreavy as a secretary
02 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
17 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
10 Aug 2009 363a Return made up to 11/07/09; full list of members
04 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
15 Sep 2008 363a Return made up to 11/07/08; full list of members
31 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
13 Sep 2007 363s Return made up to 11/07/07; no change of members
25 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
13 Sep 2006 363s Return made up to 11/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
04 Aug 2005 363s Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2005 288a New secretary appointed;new director appointed
19 Jul 2005 288b Secretary resigned
13 Jul 2005 288b Director resigned
22 Apr 2005 88(2)R Ad 29/09/04--------- £ si 3@1=3 £ ic 1/4
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New secretary appointed
24 Jun 2004 287 Registered office changed on 24/06/04 from: 84 kirkland avenue, clayhall ilford essex IG5 0TN
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association