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SQUARE ENIX LIMITED

Company number 01804186

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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)
08 Aug 2001 288a New director appointed
19 Jun 2001 395 Particulars of mortgage/charge
15 May 2001 363s Return made up to 08/05/01; full list of members
15 Dec 2000 AA Full accounts made up to 31 March 2000
23 Nov 2000 288b Director resigned
20 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 288b Director resigned
18 Aug 2000 395 Particulars of mortgage/charge
17 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 1999 395 Particulars of mortgage/charge
07 Dec 1999 395 Particulars of mortgage/charge
26 Nov 1999 403a Declaration of satisfaction of mortgage/charge
22 Nov 1999 395 Particulars of mortgage/charge
20 Sep 1999 AA Full accounts made up to 31 March 1999
14 May 1999 363s Return made up to 08/05/99; no change of members
24 Nov 1998 288a New director appointed
24 Nov 1998 288b Director resigned
29 Sep 1998 AA Full accounts made up to 31 March 1998
09 Jun 1998 363s Return made up to 08/05/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
15 Sep 1997 AA Full accounts made up to 31 March 1997
11 Sep 1997 288b Director resigned
24 Jun 1997 363s Return made up to 08/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
23 May 1997 287 Registered office changed on 23/05/97 from: ferry house 51-57 lacy road london SW15 1PR
01 Apr 1997 288b Secretary resigned
01 Apr 1997 288a New secretary appointed