FIVE SITE LIMITED

Company number 04738045 ·

Dissolved

43 filings

Date Filing
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Sep 2015 PREVEXT FROM 30/12/2014 TO 31/12/2014 View document
20 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
19 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
20 Jan 2014 DIRECTOR APPOINTED MARC NEWSTEAD View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jun 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jun 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN HILLS View document
19 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Aug 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
25 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Jun 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
16 Jun 2009 REGISTERED OFFICE CHANGED ON 16/06/09 FROM: 7-8 CAULDWELL STREET BEDFORD BEDFORDSHIRE MK42 9BX View document
23 Oct 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
29 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
4 Apr 2007 DIRECTOR RESIGNED View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Aug 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 DIRECTOR RESIGNED View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
20 Feb 2006 SECRETARY RESIGNED View document
20 Feb 2006 NEW SECRETARY APPOINTED View document
4 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Jul 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
1 Jun 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
30 Jun 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
11 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
1 May 2004 COMPANY NAME CHANGED VAULT DATA WAREHOUSING LIMITED CERTIFICATE ISSUED ON 30/04/04 View document
17 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document