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5AND3 LIMITED

Company number 07710967

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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)
27 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
05 Mar 2014	CH01	Director's details changed for Christopher Brian Heighton on 5 December 2013	View PDF Director's details changed for Christopher Brian Heighton on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	CH01	Director's details changed for Christopher Brian Heighton on 1 July 2012	View PDF Director's details changed for Christopher Brian Heighton on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH03	Secretary's details changed for Simon David Dawson on 1 July 2012	View PDF Secretary's details changed for Simon David Dawson on 1 July 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	CH01	Director's details changed for Simon David Dawson on 1 July 2012	View PDF Director's details changed for Simon David Dawson on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AD01	Registered office address changed from Felcourt Farm Business Park East Grinstead RH19 2RR England on 27 September 2011	View PDF Registered office address changed from Felcourt Farm Business Park East Grinstead RH19 2RR England on 27 September 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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