FIVE ACRES MANAGEMENT LIMITED

Company number 06070802

Date	Type	Description	View / Download
23 Mar 2011	AD01	Registered office address changed from , C/O Mr Peter Bristow, Snowdrop Barn Five Acres, Shutford Road, Lower Tadmarton, Oxfordshire, OX15 5SU, United Kingdom on 23 March 2011	(1 page)
23 Mar 2011	TM01	Termination of appointment of Jan Marks as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Bansols Directors Limited as a director	(1 page)
23 Mar 2011	TM02	Termination of appointment of Jan Marks as a secretary	(1 page)
16 Mar 2011	AP01	Appointment of Mr Peter Darryll Warnford-Davis as a director	(2 pages)
16 Mar 2011	AP01	Appointment of a director	(2 pages)
16 Mar 2011	AD01	Registered office address changed from , Midwinter Farm Five Acres Shutford Rd, Lower Tadmarton, Banbury, Oxon, OX15 5SU on 16 March 2011	(1 page)
15 Mar 2011	AP03	Appointment of Mrs Jacqueline Bristow as a secretary	(1 page)
24 Feb 2011	AD01	Registered office address changed from , the Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB on 24 February 2011	(2 pages)
22 Jun 2010	TM02	Termination of appointment of Answerbuy Limited as a secretary	(1 page)
10 Jun 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(15 pages)
02 Jun 2010	AP03	Appointment of Jan Marks as a secretary	(1 page)
02 Jun 2010	AP01	Appointment of Jan Marks as a director	(2 pages)
02 Jun 2010	AP01	Appointment of Peter Darryll Wanford Davis as a director	(2 pages)
02 Jun 2010	AP01	Appointment of Peter Melvyn Bristow as a director	(2 pages)
17 Mar 2010	AA	Total exemption full accounts made up to 31 January 2010	(2 pages)
17 Mar 2010	AR01	Annual return made up to 26 January 2010	(14 pages)
10 Feb 2009	AA	Total exemption full accounts made up to 31 January 2009	(2 pages)
09 Feb 2009	363a	Return made up to 26/01/09; no change of members	(4 pages)
29 Jan 2009	363s	Return made up to 26/01/08; full list of members	(6 pages)
21 Jan 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2009	AA	Total exemption full accounts made up to 31 January 2008	(2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2007	NEWINC	Incorporation	(24 pages)

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