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SHALLOSQUARE LIMITED

Company number 01761994

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	288c	Director's change of particulars / raymond arram / 04/11/2008	View PDF Director's change of particulars / raymond arram / 04/11/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 67	View PDF Particulars of a mortgage or charge / charge no: 67 - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 66	View PDF Particulars of a mortgage or charge / charge no: 66 - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
20 Mar 2009	288c	Director's change of particulars / lawrence drizen / 01/09/2008	View PDF Director's change of particulars / lawrence drizen / 01/09/2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	288c	Director's change of particulars / raymond arram / 04/11/2008	View PDF Director's change of particulars / raymond arram / 04/11/2008 - link opens in a new window - 1 page (1 page)
21 Nov 2008	288c	Secretary's change of particulars / florance morris / 01/09/2008	View PDF Secretary's change of particulars / florance morris / 01/09/2008 - link opens in a new window - 1 page (1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG	View PDF Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG - link opens in a new window - 1 page (1 page)
05 Nov 2008	288a	Director appointed raymond mark arram	View PDF Director appointed raymond mark arram - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
14 Oct 2008	288b	Appointment terminated director stanley drizen	View PDF Appointment terminated director stanley drizen - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director raymond arram	View PDF Appointment terminated director raymond arram - link opens in a new window - 1 page (1 page)
23 Jun 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 - link opens in a new window - 2 pages (2 pages)
23 Sep 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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SHALLOSQUARE LIMITED

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