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5000 CROSSOVER LTD.

Company number 05563283

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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)
16 Oct 2013 AP01 Appointment of Julie Hazel Spenceer as a director on 1 March 2013
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 26/09/2013
26 Sep 2013 AP01 Appointment of Julie Hazel Spencer as a director on 1 March 2012
19 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 4
03 Apr 2013 CERTNM Company name changed richard day consultancy LTD.\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-26
03 Apr 2013 CONNOT Change of name notice
27 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 CH01 Director's details changed for Mr Richard John Day on 20 October 2012
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr Richard John Day on 21 June 2012
13 Jun 2012 CERTNM Company name changed britannic house ipswich LTD.\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-06-02
13 Jun 2012 CONNOT Change of name notice
12 Jun 2012 TM01 Termination of appointment of Julie Hazel Spencer as a director on 1 June 2012
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Julie Hazel Spencer on 16 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Richard John Day on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Julie Hazel Spencer on 16 June 2010
06 Feb 2010 CH01 Director's details changed for Mr Richard John Day on 18 December 2009
06 Feb 2010 CH01 Director's details changed for Julie Hazel Spencer on 18 December 2009
31 Dec 2009 CH01 Director's details changed for Julie Hazel Spencer on 18 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Richard John Day on 18 December 2009
23 Dec 2009 CH01 Director's details changed for Julie Hazel Spencer on 18 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Richard John Day on 18 December 2009