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MARKET SQUARE MANAGEMENT COMPANY (STAINES) LIMITED

Company number 01462548

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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)
09 Sep 2016 TM02 Termination of appointment of John Andrew De Pear as a secretary on 9 September 2016
25 Jul 2016 AAMD Amended total exemption full accounts made up to 21 November 2015
16 May 2016 AA Total exemption full accounts made up to 21 November 2015
11 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 15
13 May 2015 AA Total exemption full accounts made up to 21 November 2014
29 Jul 2014 AP01 Appointment of Mr Anthony Robin Porter as a director on 23 May 2013
29 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 15
20 Jun 2014 TM01 Termination of appointment of Andrew Coleman as a director
05 Jun 2014 AA Total exemption full accounts made up to 21 November 2013
06 Aug 2013 AA Total exemption full accounts made up to 21 November 2012
05 Jul 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
20 Jun 2012 AA Total exemption full accounts made up to 21 November 2011
31 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
24 May 2011 AAMD Amended accounts made up to 21 November 2010
05 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
18 Apr 2011 AA Total exemption full accounts made up to 21 November 2010
08 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
08 Jul 2010 CH03 Secretary's details changed for John Andrew De Pear on 3 May 2010
08 Jul 2010 CH01 Director's details changed for John Andrew De Pear on 3 May 2010
08 Jul 2010 CH01 Director's details changed for George Frederick East on 3 May 2010
08 Jul 2010 CH01 Director's details changed for Reginald Donald Roy Mitchell on 3 May 2010
08 Jul 2010 CH01 Director's details changed for Andrew James Coleman on 3 May 2010
08 Jul 2010 CH01 Director's details changed for Robert Melville Mcdougall on 3 May 2010
28 Jun 2010 AA Total exemption full accounts made up to 21 November 2009
06 Jul 2009 363a Return made up to 03/05/09; full list of members