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SQUARE EXECUTOR AND TRUSTEE COMPANY (THE)

Company number 00953386

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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)
03 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Stephen Richard Cox on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Robert John Sawers on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Deborah Gail Seton Taylor on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Timothy David Melville Walker on 1 January 2010
09 Feb 2010 CH01 Director's details changed for James Alexander Sawers on 1 January 2010
28 Jan 2009 363a Return made up to 14/01/09; full list of members
06 Feb 2008 363a Return made up to 14/01/08; full list of members
06 Feb 2008 288c Secretary's particulars changed;director's particulars changed
30 Mar 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2007 288a New director appointed
19 Jul 2006 287 Registered office changed on 19/07/06 from: square house the square petersfield hants GU32 3HT
15 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 2006 288b Director resigned
24 Jan 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 288b Secretary resigned;director resigned
17 Jun 2004 288a New secretary appointed
02 Feb 2004 363s Return made up to 14/01/04; full list of members
21 Jan 2003 363s Return made up to 14/01/03; full list of members
17 Jul 2002 288b Director resigned
17 Jul 2002 288b Director resigned
17 Jul 2002 288a New director appointed
21 Jan 2002 363s Return made up to 14/01/02; full list of members
07 Sep 2001 225 Accounting reference date extended from 05/04/01 to 30/06/01