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FIVE BY FIVE LIMITED

Company number 01444820

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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)
30 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
13 Jul 2015 CERTNM Company name changed lawton communications group LIMITED\certificate issued on 13/07/15
  • RES15 ‐ Change company name resolution on 2015-06-09
13 Jul 2015 CONNOT Change of name notice
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 7,500
19 May 2014 AA Group of companies' accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 7,500
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Nicholas Mark Lawton on 15 September 2010
31 Aug 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Michael James Lawton on 1 December 2009
09 Jun 2009 AA Full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 20/11/08; full list of members
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share purchase 17/07/2007
21 May 2008 AA Full accounts made up to 31 December 2007
08 May 2008 288b Appointment terminated director matthew lawton
30 Nov 2007 363a Return made up to 20/11/07; full list of members
30 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Director resigned
11 Oct 2007 AA Full accounts made up to 31 December 2006