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5A VILLAGE LIMITED

Company number 00208938

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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)
22 Nov 1996 363s Return made up to 08/11/96; full list of members
16 Sep 1996 CERTNM Company name changed dtse LIMITED\certificate issued on 17/09/96
15 Aug 1996 288 Director resigned
22 Jul 1996 AA Full accounts made up to 27 January 1996
14 Jul 1996 288 New director appointed
28 Nov 1995 363s Return made up to 08/11/95; no change of members
25 Jul 1995 AA Full accounts made up to 28 January 1995
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Request DocumentFull accounts made up to 28 January 1995
21 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 08/11/94; full list of members
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Request DocumentReturn made up to 08/11/94; full list of members
26 Jul 1994 AA Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994
28 Jan 1994 CERTNM Company name changed house of fraser (investments) li mited\certificate issued on 30/01/94
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Request DocumentCompany name changed house of fraser (investments) li mited\certificate issued on 30/01/94
28 Jan 1994 287 Registered office changed on 28/01/94 from: 1 howick place london SW1P 1BH
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Request DocumentRegistered office changed on 28/01/94 from: 1 howick place london SW1P 1BH
08 Dec 1993 363s Return made up to 08/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/11/93; full list of members
22 Nov 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
23 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1992 AA Full accounts made up to 25 January 1992
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Request DocumentFull accounts made up to 25 January 1992
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1992 363s Return made up to 08/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/11/92; no change of members
02 Dec 1991 AA Full accounts made up to 26 January 1991
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Request DocumentFull accounts made up to 26 January 1991
02 Dec 1991 363b Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
28 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members