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SQUIRE & FURNEAUX LIMITED

Company number 01739371

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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)
16 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
06 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from riverdene indl estate molesey road hersham surrey KT12 4RG	View PDF Registered office changed on 06/05/2009 from riverdene indl estate molesey road hersham surrey KT12 4RG - link opens in a new window - 1 page (1 page)
17 Feb 2009	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
26 Nov 2008	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2008	MISC	Memorandum of capital - processed 26/11/08, reducing issd cap by £5502	View PDF Memorandum of capital - processed 26/11/08, reducing issd cap by £5502 - link opens in a new window - 1 page (1 page)
26 Nov 2008	CAP-SS	Solvency Statement dated 19/11/08	View PDF Solvency Statement dated 19/11/08 - link opens in a new window - 1 page (1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
08 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 10 pages (10 pages)
19 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 31 pages (31 pages)
14 May 2007	363a	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	AAMD	Amended group of companies' accounts made up to 31 December 2005	View PDF Amended group of companies' accounts made up to 31 December 2005 - link opens in a new window - 43 pages (43 pages)
19 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
04 May 2006	363a	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	88(2)R	Ad 21/09/05--------- £ si 25735@1=25735 £ ic 893850/919585	View PDF Ad 21/09/05--------- £ si 25735@1=25735 £ ic 893850/919585 - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 41 pages (41 pages)
12 May 2005	363s	Return made up to 04/05/05; full list of members	View PDF Return made up to 04/05/05; full list of members - link opens in a new window - 12 pages (12 pages)
27 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 41 pages (41 pages)

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