Having been setup in 1998, 5 B Ltd are based in Harrow, Middlesex, it has a status of "Active". The companies directors are listed as Huguenin, Laure, Bauge, Caroline, Bauge, Jessica at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAUGE, Caroline | 27 March 1998 | - | 1 |
BAUGE, Jessica | 27 March 1998 | 30 September 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGUENIN, Laure | 01 September 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 25 May 2011 | |
CH01 - Change of particulars for director | 01 April 2011 | |
CH03 - Change of particulars for secretary | 01 April 2011 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 29 March 2010 | |
AA - Annual Accounts | 11 August 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 22 December 2008 | |
287 - Change in situation or address of Registered Office | 21 November 2008 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363a - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363a - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363a - Annual Return | 09 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2005 | |
AA - Annual Accounts | 16 December 2004 | |
288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
RESOLUTIONS - N/A | 30 September 2004 | |
RESOLUTIONS - N/A | 30 September 2004 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 05 November 2003 | |
287 - Change in situation or address of Registered Office | 19 August 2003 | |
363s - Annual Return | 22 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2002 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 29 August 2000 | |
363s - Annual Return | 10 April 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 21 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1998 | |
288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
NEWINC - New incorporation documents | 27 March 1998 |