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A.& E.SQUIRE LIMITED

Company number 00654330

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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)
11 Apr 2005 288b Director resigned
26 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 363s Return made up to 31/10/04; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Nov 2003 363s Return made up to 31/10/03; full list of members
30 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Nov 2002 363s Return made up to 31/10/02; full list of members
30 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Nov 2001 363s Return made up to 31/10/01; full list of members
17 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
17 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2000 AA Accounts for a small company made up to 31 March 2000
22 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 1999 AA Accounts for a small company made up to 31 March 1999
10 Nov 1998 363s Return made up to 31/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1998 AA Accounts for a small company made up to 31 March 1998
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
25 Nov 1997 363s Return made up to 31/10/97; no change of members
15 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Nov 1996 288b Director resigned
23 Oct 1996 AA Accounts for a small company made up to 31 March 1996
23 Aug 1996 288 Secretary's particulars changed
16 Nov 1995 363s Return made up to 31/10/95; no change of members
16 Oct 1995 AA Accounts for a small company made up to 31 March 1995