FIVECHARGE LIMITED
Company number 03509038 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 20 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDGEN | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MIDGEN | View document |
| 19 Sep 2012 | CORPORATE SECRETARY APPOINTED DLS ACCOUNTING SERVICES LIMITED | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM · 2ND FLOOR, 43 - 44 BERNERS STREET · LONDON · W1T 3ND | View document |
| 16 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 9 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 29 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | SECRETARY APPOINTED MR ANTHONY MIDGEN | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHECK | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 17 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM · 295 REGENT STREET · LONDON · W1R 2HL | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 May 2003 | SECRETARY RESIGNED | View document |
| 15 May 2003 | NEW SECRETARY APPOINTED | View document |
| 6 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | SECRETARY RESIGNED | View document |
| 6 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1998 | SECRETARY RESIGNED | View document |
| 5 Jun 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 | View document |
| 12 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 20 Apr 1998 | SECRETARY RESIGNED | View document |
| 20 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |