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5A HOLDINGS LIMITED

Company number 01703446

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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)
12 Jul 1993 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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