FIFTH COLUMN LIMITED


Registered number: 02472986
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Name: FIFTH COLUMN LIMITED
FIFTH COLUMN LTD
Address: 3 GALLEY HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL
Incorporation Date: 1990-02-22

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2016-07-31 Financial report - 2016-07-31 view

Company Documents

date name form type
2017-02-14 APPOINTMENT TERMINATED, DIRECTOR CATARINA SANTOS TM01
2017-02-14 APPOINTMENT TERMINATED, SECRETARY CATARINA SANTOS TM02
2017-02-14 DIRECTOR APPOINTED MR ZOLTAN HAJDUK AP01
2017-02-10 REGISTRATION OF A CHARGE / CHARGE CODE 024729860003 MR01
2017-02-14 DIRECTOR APPOINTED MR ZSOLT PETRIK AP01
2017-11-20 31/07/17 TOTAL EXEMPTION FULL AA
2017-02-14 APPOINTMENT TERMINATED, DIRECTOR RODNEY ADAMS TM01
2017-02-28 31/07/16 TOTAL EXEMPTION FULL AA
2017-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN HAJDUK / 31/01/2017 CH01
2017-03-20 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES CS01
2016-02-11 31/07/15 TOTAL EXEMPTION SMALL AA
2016-03-03 22/02/16 FULL LIST AR01
2015-03-20 22/02/15 FULL LIST AR01
2015-03-26 31/07/14 TOTAL EXEMPTION SMALL AA
2014-03-11 22/02/14 FULL LIST AR01
2014-02-13 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-25 22/02/13 FULL LIST AR01
2013-02-19 31/07/12 TOTAL EXEMPTION SMALL AA
2012-02-24 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BERNARD ADAMS / 22/02/2012 CH01
2012-04-17 31/07/11 TOTAL EXEMPTION SMALL AA
2012-02-24 22/02/12 FULL LIST AR01
2011-04-12 31/07/10 TOTAL EXEMPTION SMALL AA
2011-05-25 DIRECTOR APPOINTED CATARINA FERIA SANTOS AP01
2011-03-15 22/02/11 FULL LIST AR01
2011-05-25 SECRETARY'S CHANGE OF PARTICULARS / CATARINA FERIA SANTOS / 24/05/2011 CH03
2011-05-25 DIRECTOR'S CHANGE OF PARTICULARS / CATARINA FERIA SANTOS / 25/05/2011 CH01
2010-03-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-03-05 22/02/10 FULL LIST AR01
2010-08-13 APPOINTMENT TERMINATED, DIRECTOR PETER NAUGHTON TM01
2009-03-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER NAUGHTON / 04/03/2009 288c
2009-03-25 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2009-04-08 31/07/08 TOTAL EXEMPTION SMALL AA
2008-06-03 31/07/07 TOTAL EXEMPTION FULL AA
2008-05-07 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2008-10-22 REGISTERED OFFICE CHANGED ON 22/10/2008 FROMTHE QUADRANGLE 2ND FLOOR180 WARDOUR STREETLONDONW1F 8FY 287
2007-05-15 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS 363a
2007-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-04-27 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS 363a
2005-01-18 REGULATIONS 73 74 75 30/04/04 RES13
2005-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-01-18 £ NC 100/30030/04/04 RES04
2005-01-18 AD 30/04/04---------£ SI [email protected]=1£ IC 100/101 88(2)R
2005-01-18 AD 30/04/04---------£ SI [email protected]=1£ IC 101/102 88(2)R
2005-04-01 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS 363s
2005-01-18 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-01-18 NC INC ALREADY ADJUSTED30/04/04 123
2005-01-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-01-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-05-07 NEW SECRETARY APPOINTED 288a
2004-06-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-05-07 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS 363s
2003-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-04-26 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS 363s
2002-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2002-09-03 STRIKE-OFF ACTION DISCONTINUED DISS40
2002-11-08 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 225
2002-08-28 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS 363s

Last update: 2018-01-28 07:28:40