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5ABC LIMITED

Company number 02121864

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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)
28 Jan 1994 CERTNM Company name changed house of fraser (eleven) LIMITED\certificate issued on 30/01/94
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Request DocumentCompany name changed house of fraser (eleven) LIMITED\certificate issued on 30/01/94
08 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1993 363s Return made up to 08/11/93; full list of members
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Request DocumentReturn made up to 08/11/93; full list of members
23 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
21 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Jul 1993 288 Director resigned;new director appointed
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;new director appointed
30 Nov 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 363s Return made up to 08/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/11/92; no change of members
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; change of members
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Request DocumentReturn made up to 08/11/91; change of members
06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
26 Nov 1990 AA Full accounts made up to 27 January 1990
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Request DocumentFull accounts made up to 27 January 1990
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
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
20 Dec 1989 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn 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
27 Oct 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
20 Oct 1988 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
27 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed