FIVE ENGINEERS ROOTING A LIVING LIMITED

Company Documents

DateDescription
25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/141 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/07/1331 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDMUND BANKART / 12/06/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/09/098 September 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/05/082 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/073 August 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 LOCATION OF REGISTER OF MEMBERS

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21/06/0621 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/02/069 February 2006 SECRETARY RESIGNED

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02/07/052 July 2005 RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: G OFFICE CHANGED 28/04/03 85 BALLARDS LANE FINCHLEY LONDON N3 1XU

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11/07/0211 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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16/06/0116 June 2001 RETURN MADE UP TO 12/06/01; NO CHANGE OF MEMBERS

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05/07/005 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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08/05/998 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/06/9823 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/06/9725 June 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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25/06/9725 June 1997 DIRECTOR'S PARTICULARS CHANGED

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05/06/975 June 1997 RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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07/05/967 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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04/09/954 September 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/06/9421 June 1994 RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/06/9323 June 1993 RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS

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23/06/9323 June 1993 DIRECTOR'S PARTICULARS CHANGED

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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24/06/9224 June 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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09/09/919 September 1991 RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS

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28/04/9128 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/07/8921 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/06/8922 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/8912 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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