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FIVEWAYS PROPERTIES LIMITED

Company number 07321275

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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)
23 May 2015 MR01 Registration of charge 073212750006, created on 13 May 2015
27 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
19 Jul 2014 MR04 Satisfaction of charge 1 in full
23 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
23 Nov 2013 MR01 Registration of charge 073212750002
12 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
25 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
11 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 04/02/2011
11 Feb 2011 AD01 Registered office address changed from 19 Epple Bay Road Birchington Margate Kent CT7 9EN United Kingdom on 11 February 2011
20 Jan 2011 CERTNM Company name changed DDL137 LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-11
20 Jan 2011 CONNOT Change of name notice
30 Nov 2010 AP01 Appointment of Mrs Susan Patricia Houghton as a director
30 Nov 2010 AP01 Appointment of Mr Geoffrey Allan Houghton as a director
30 Nov 2010 AP03 Appointment of Mr Geoffrey Allan Houghton as a secretary
30 Nov 2010 AD01 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 30 November 2010
30 Nov 2010 TM01 Termination of appointment of Daniel Dwyer as a director
21 Jul 2010 NEWINC Incorporation