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SQUIRE BOWKER & SON LIMITED

Company number 00100931

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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)
19 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
11 Mar 2011 AA01 Current accounting period extended from 14 March 2011 to 30 June 2011
12 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 14 March 2010
21 Jul 2010 TM01 Termination of appointment of Jonathan Fildes as a director
20 Jul 2010 TM01 Termination of appointment of Jonathan Fildes as a director
20 Jul 2010 TM01 Termination of appointment of Hilary Fildes as a director
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale and purchase agreement 31/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 59,345
25 Mar 2010 AA01 Previous accounting period shortened from 14 June 2010 to 14 March 2010
11 Mar 2010 AA Full accounts made up to 14 June 2009
20 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
22 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 25-30 waived 12/06/2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 25 to 30 waived 12/06/2009
22 Jul 2009 169 Gbp ic 16230/15755\12/06/09\gbp sr 95@5=475\
08 Apr 2009 AA Full accounts made up to 14 June 2008
13 Oct 2008 363a Return made up to 13/09/08; full list of members
03 Jun 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jun 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jun 2008 169 Gbp ic 17075/16230\24/04/08\gbp sr 169@5=845\
15 Apr 2008 AA Full accounts made up to 14 June 2007
26 Nov 2007 363a Return made up to 13/09/07; full list of members
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Waive articles 01/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares