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FIVE FORTY LTD

Company number 06081313

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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)
13 Feb 2017 CH01 Director's details changed for Mr Lynden Philip Richardson on 13 February 2017
13 Feb 2017 CH01 Director's details changed for Mr Michael John Hill on 13 February 2017
13 Feb 2017 CH03 Secretary's details changed for Mr Lynden Philip Richardson on 13 February 2017
13 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Lynden Philip Richardson on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Michael John Hill on 5 February 2010
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Mar 2009 363a Return made up to 05/02/09; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
12 Feb 2008 363a Return made up to 05/02/08; full list of members
31 Jan 2008 88(2)R Ad 30/01/08--------- £ si 1@1=1 £ ic 1/2