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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)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
19 Dec 2002	363s	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
14 Dec 2001	363s	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 21 pages (21 pages)
10 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	363s	Return made up to 20/11/00; full list of members	View PDF Return made up to 20/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
16 Dec 1999	363s	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Sep 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
28 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1998	363s	Return made up to 20/11/98; no change of members	View PDF Return made up to 20/11/98; no change of members - link opens in a new window - 6 pages (6 pages)
15 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
03 Aug 1998	287	Registered office changed on 03/08/98 from: building 14 shamrock quay william st northam southampton SO14 5QL	View PDF Registered office changed on 03/08/98 from: building 14 shamrock quay william st northam southampton SO14 5QL - link opens in a new window - 1 page (1 page)
11 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 1997	363s	Return made up to 20/11/97; full list of members	View PDF Return made up to 20/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
22 Nov 1996	363s	Return made up to 20/11/96; no change of members	View PDF Return made up to 20/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
12 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
04 Apr 1996	CERTNM	Company name changed lawton advertising LIMITED\certificate issued on 09/04/96	View PDF Company name changed lawton advertising LIMITED\certificate issued on 09/04/96 - link opens in a new window - 2 pages (2 pages)
20 Dec 1995	363s	Return made up to 20/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Aug 1995	AA	Accounts for a medium company made up to 31 December 1994	View PDF Accounts for a medium company made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
03 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
24 Nov 1994	363s	Return made up to 20/11/94; no change of members 363(287) ‐ Registered office changed on 24/11/94 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/11/94; no change of members

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