5A HOLDINGS LIMITED

Company number 01703446

Date	Type	Description	View / Download
27 Jan 1999	287	Registered office changed on 27/01/99 from: bankside house 107-112 leadenhall street london EC3A 4AA	(1 page)
26 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	363s	Return made up to 08/11/98; no change of members	(4 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 3 gracechurch street london EC3V 0AT	(1 page)
28 Jul 1998	AA	Full accounts made up to 31 January 1998	(10 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
17 Nov 1997	363s	Return made up to 08/11/97; no change of members	(4 pages)
22 Jul 1997	AA	Full accounts made up to 1 February 1997	(10 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 14 south street london W1Y 5PJ	(1 page)
18 Nov 1996	363s	Return made up to 08/11/96; full list of members	(6 pages)
22 Jul 1996	AA	Full accounts made up to 27 January 1996	(10 pages)
14 Nov 1995	363s	Return made up to 08/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
26 Jul 1995	AA	Full accounts made up to 28 January 1995	(10 pages)
07 Jul 1995	288	Director resigned	(2 pages)
18 May 1995	288	Director's particulars changed	(2 pages)
24 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
28 Nov 1994	363s	Return made up to 08/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
27 Jul 1994	AA	Full accounts made up to 29 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	363s	Return made up to 08/11/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
22 Nov 1993	AA	Full accounts made up to 30 January 1993	(10 pages)
20 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document