FIVE ACRES MANAGEMENT LIMITED

Company number 06070802

Date	Type	Description	View / Download
18 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 5 ANNOTATION Replacement This document replaces the AR01 registered on 04/02/2015 as it was not properly delivered	(18 pages)
08 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
04 Feb 2015	AR01	Annual return made up to 26 January 2015 Statement of capital on 2015-02-04 GBP 5 ANNOTATION Replaced a replacement AR01 was registered on 18/03/2015	(4 pages)
04 Feb 2015	AD01	Registered office address changed from , Snowdrop Barn Five Acres, Shutford Road, Lower Tadmarton, Oxfordshire, OX15 5SU to Spring Barn 2 Five Acres Shutford Road, Lower Tadmarton Banbury Oxfordshire OX15 5SU on 4 February 2015	(1 page)
04 Feb 2015	AP03	Appointment of Ms Susan Christine Willis-Hargreaves as a secretary on 3 February 2015	(2 pages)
04 Feb 2015	TM02	Termination of appointment of Jacqueline Bristow as a secretary on 3 February 2015	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
30 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 5	(7 pages)
30 Jan 2014	AP01	Appointment of Ms Susan Willis-Hargreaves as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of David Willis-Hargreaves as a director ANNOTATION This document is a duplicate of TM01 registered on 28TH January 2014.	(2 pages)
29 Jan 2014	AP01	Appointment of Ms Susan Willis-Hargreaves as a director	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr David Jonathan Willis-Hargreaves on 27 January 2014	(2 pages)
28 Jan 2014	TM01	Termination of appointment of David Willis-Hargreaves as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of David Willis-Hargreaves as a director ANNOTATION This document is a duplicate of TM01 registered on 28TH January 2014.	(2 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
28 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(7 pages)
28 Jan 2013	AD01	Registered office address changed from , Snowdrop Barn Fiver Acres, Lower Tadmarton, Banbury, Oxfordshire, OX15 5SU, United Kingdom on 28 January 2013	(1 page)
28 Jan 2013	CH01	Director's details changed for Mr David Jonathan Willis-Hargreaves on 27 January 2013	(2 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
09 Oct 2012	TM01	Termination of appointment of Peter Wanford Davis as a director	(1 page)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(8 pages)
27 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(7 pages)
23 Mar 2011	AP01	Appointment of Mr David Jonathan Willis-Hargreaves as a director	(2 pages)
23 Mar 2011	CH03	Secretary's details changed for Mrs Jacqueline Bristow on 1 January 2011	(2 pages)

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