5A PROPERTY HOLDINGS LIMITED

Company number 05985333

Date	Type	Description	View / Download
16 Sep 2008	288c	Director's change of particulars / benedict smith / 11/09/2008	(1 page)
02 Sep 2008	AA	Group of companies' accounts made up to 2 February 2008	(21 pages)
07 May 2008	288a	Director appointed james mcarthur	(3 pages)
26 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
10 Sep 2007	288a	New director appointed	(5 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	122	£ ic 100002/100000 24/01/07 £ sr 2@1=2	(1 page)
10 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Jan 2007	CERTNM	Company name changed featurecode 2 holdings LIMITED\certificate issued on 30/01/07	(2 pages)
19 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 1@1=1 £ ic 100001/100002	(2 pages)
19 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 1@1=1 £ ic 100000/100001	(2 pages)
19 Jan 2007	123	Nc inc already adjusted 13/12/06	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
20 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
20 Dec 2006	123	Nc inc already adjusted 29/11/06	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/01/08	(1 page)
01 Dec 2006	288a	New director appointed	(3 pages)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)
29 Nov 2006	288b	Secretary resigned	(1 page)