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FIVE BAR HOLDINGS LIMITED

Company number 05948926

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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)
02 Sep 2011	CH01	Director's details changed for Mr Colin Thomas Drury on 1 September 2011	View PDF Director's details changed for Mr Colin Thomas Drury on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	TM01	Termination of appointment of Shaddick Consultancy Services Limited as a director	View PDF Termination of appointment of Shaddick Consultancy Services Limited as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	CH01	Director's details changed for Mr Andrew Dunster on 1 September 2011	View PDF Director's details changed for Mr Andrew Dunster on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AD01	Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED on 1 September 2011	View PDF Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED on 1 September 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AP01	Appointment of Mr Andrew Dunster as a director	View PDF Appointment of Mr Andrew Dunster as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP01	Appointment of Mr Colin Thomas Drury as a director	View PDF Appointment of Mr Colin Thomas Drury as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	TM02	Termination of appointment of Peter Shaddick as a secretary	View PDF Termination of appointment of Peter Shaddick as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CERTNM	Company name changed d & d interiors LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-02	View PDF Company name changed d & d interiors LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-02 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	CH02	Director's details changed for Shaddick Consultancy Services Limited on 27 September 2010	View PDF Director's details changed for Shaddick Consultancy Services Limited on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH03	Secretary's details changed for Peter Brian Shaddick on 27 September 2010	View PDF Secretary's details changed for Peter Brian Shaddick on 27 September 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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