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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)
22 Feb 2001 288b Secretary resigned
06 Feb 2001 288a New secretary appointed
03 Aug 2000 AA Full accounts made up to 21 November 1999
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 May 2000 363s Return made up to 03/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 1999 288b Director resigned
22 Sep 1999 288c Director's particulars changed
26 Jul 1999 AA Full accounts made up to 21 November 1998
21 Jun 1999 363s Return made up to 03/05/99; full list of members
31 May 1998 AA Full accounts made up to 21 November 1997
15 May 1998 363s Return made up to 03/05/98; change of members
30 Dec 1997 287 Registered office changed on 30/12/97 from: 7 fairfield avenue staines middlesex TW18 4AQ
28 Jul 1997 288b Director resigned
28 Jul 1997 288a New director appointed
11 Jul 1997 288a New secretary appointed;new director appointed
11 Jul 1997 288a New director appointed
11 Jul 1997 288a New director appointed
11 Jul 1997 288b Director resigned
11 Jul 1997 288b Secretary resigned;director resigned
21 May 1997 363s Return made up to 03/05/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 1997 AA Full accounts made up to 21 November 1996
24 Jul 1996 AA Full accounts made up to 21 November 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 21 November 1995
15 May 1996 363s Return made up to 03/05/96; full list of members
16 Jun 1995 AA Accounts for a small company made up to 21 November 1994