5 DEGREES WEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL CATLIN |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CATLIN |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/10/149 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/11/1318 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/10/1225 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM GREENWAY HOUSE SUAGRSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK CATLIN / 01/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CHRISTOPHER BOLTON / 01/10/2009 |
| 05/10/105 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK CATLIN / 01/10/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY BOLTON / 01/10/2009 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CHRISTOPHER BOLTON / 01/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK CATLIN / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY BOLTON / 01/10/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMY CATLIN / 01/01/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BOLTON / 01/01/2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | COMPANY NAME CHANGED 50 DEGREES WEST LIMITED CERTIFICATE ISSUED ON 08/11/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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