5A VILLAGE LIMITED

Company number 00208938

Date	Type	Description	View / Download
13 Aug 2002	288a	New director appointed	(3 pages)
06 Jul 2002	288b	Director resigned	(1 page)
30 Jan 2002	122	Conso 23/01/02	(7 pages)
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Jan 2002	AUD	Auditor's resignation	(1 page)
30 Nov 2001	AA	Full accounts made up to 27 January 2001	(8 pages)
21 Nov 2001	363s	Return made up to 08/11/01; full list of members	(7 pages)
24 Nov 2000	363s	Return made up to 08/11/00; full list of members	(7 pages)
02 Aug 2000	AA	Full accounts made up to 29 January 2000	(8 pages)
03 Dec 1999	288a	New director appointed	(3 pages)
03 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	363s	Return made up to 08/11/99; full list of members	(6 pages)
18 Oct 1999	AA	Full accounts made up to 30 January 1999	(8 pages)
27 Nov 1998	363s	Return made up to 08/11/98; no change of members	(6 pages)
28 Jul 1998	AA	Full accounts made up to 31 January 1998	(8 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
24 Nov 1997	363s	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jul 1997	AA	Full accounts made up to 1 February 1997	(8 pages)
13 Feb 1997	CERTNM	Company name changed genavco enterprises LIMITED\certificate issued on 14/02/97	(2 pages)
17 Dec 1996	287	Registered office changed on 17/12/96 from: 55 park lane london W1Y 3DB	(1 page)