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MARKET SQUARE LIMITED

Company number 01208671

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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)
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 21
17 Jul 2008 363a Return made up to 30/06/08; full list of members
17 Jul 2008 288a Director appointed timothy kent hallett
15 Jul 2008 288a Director appointed simon john hallett
11 Jul 2008 288a Director appointed jonathan william hallet
28 Mar 2008 CERTNM Company name changed market square property company LIMITED\certificate issued on 02/04/08
30 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 30/06/07; full list of members
02 Jan 2007 288b Director resigned
29 Dec 2006 288b Director resigned
19 Sep 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 30/06/06; full list of members
20 Jul 2006 288c Director's particulars changed
20 Jul 2006 288c Secretary's particulars changed;director's particulars changed
20 Jul 2006 288c Director's particulars changed
03 Jul 2006 287 Registered office changed on 03/07/06 from: the oast house, elliotts lane, brasted, westerham, kent TN16 1JD
08 Nov 2005 AA Full accounts made up to 31 December 2004
25 Jul 2005 363a Return made up to 30/06/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
08 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 403a Declaration of satisfaction of mortgage/charge