5 WEST LIMITED

Company number 04856467

Date	Type	Description	View / Download
18 May 2011	AP03	Appointment of Amanda Jane Springate as a secretary	(3 pages)
18 May 2011	TM02	Termination of appointment of Peter Morley as a secretary	(1 page)
06 Oct 2010	AP01	Appointment of Stewart Hosford as a director	(3 pages)
01 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(3 pages)
01 Sep 2010	CH01	Director's details changed for Alexander James Thomson on 19 August 2010	(2 pages)
01 Sep 2010	CH03	Secretary's details changed for Peter Joseph Morley on 19 August 2010	(1 page)
01 Sep 2010	CH01	Director's details changed for Sir Keith Edward Mills on 19 August 2010	(2 pages)
04 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
14 Jan 2010	AD01	Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 14 January 2010	(1 page)
15 Oct 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Alex James Thomson on 18 August 2009	(2 pages)
24 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from cooper burnett napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE	(1 page)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
29 Oct 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
07 Apr 2008	288a	Secretary appointed peter morley	(1 page)
07 Apr 2008	288b	Appointment terminate, director and secretary tanya catherine brookfield logged form	(1 page)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
12 Sep 2007	363a	Return made up to 20/08/07; no change of members	(6 pages)
22 Aug 2006	363s	Return made up to 05/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Aug 2006	288a	New secretary appointed	(2 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: unit 18 haslar marina haslar road gosport hampshire PO12 1NU	(1 page)
17 Jul 2006	287	Registered office changed on 17/07/06 from: the grange 26 market square westerham kent TN161AH	(1 page)
14 Jun 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
14 Jun 2006	288b	Secretary resigned	(1 page)