- Company Overview for 5A HOLDINGS LIMITED (01703446)
- Filing history for 5A HOLDINGS LIMITED (01703446)
- People for 5A HOLDINGS LIMITED (01703446)
- More for 5A HOLDINGS LIMITED (01703446)
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) |
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12 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Dec 1992 | 287 |
Registered office changed on 21/12/92 from: genavco house 17 waterloo place london SW1Y 4AR
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Request DocumentRegistered office changed on 21/12/92 from: genavco house 17 waterloo place london SW1Y 4AR |
01 Dec 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 | 363b | Return made up to 08/11/92; no change of members | |
28 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Dec 1991 | AA |
Full accounts made up to 26 January 1991
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|
Request DocumentFull accounts made up to 26 January 1991 |
03 Dec 1991 | 363b | Return made up to 08/11/91; full list of members | |
11 Dec 1990 | 363 | Return made up to 08/11/90; full list of members | |
27 Nov 1990 | AA |
Full accounts made up to 27 January 1990
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|
Request DocumentFull accounts made up to 27 January 1990 |
27 Feb 1990 | AA |
Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989 |
21 Dec 1989 | 363 | Return made up to 24/11/89; full list of members | |
27 Sep 1989 | 225(1) |
Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01 |
03 Mar 1989 | AA |
Full accounts made up to 30 April 1988
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|
Request DocumentFull accounts made up to 30 April 1988 |
03 Mar 1989 | 363 | Return made up to 03/01/89; full list of members | |
01 Aug 1988 | 287 |
Registered office changed on 01/08/88 from: 1 howick place london SW1P 1BH
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Request DocumentRegistered office changed on 01/08/88 from: 1 howick place london SW1P 1BH |
01 Aug 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
01 Aug 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
28 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jul 1988 | CERTNM |
Company name changed fraser insurance services limite d\certificate issued on 19/07/88
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Request DocumentCompany name changed fraser insurance services limite d\certificate issued on 19/07/88 |
13 May 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Apr 1988 | AA |
Full accounts made up to 2 May 1987
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Request DocumentFull accounts made up to 2 May 1987 |
19 Feb 1988 | 363 | Return made up to 05/01/88; full list of members | |
19 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Apr 1987 | AA | Full accounts made up to 3 May 1986 |