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THE SQUARE MILE MARINE COMPANY LIMITED

Company number 02025134

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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)
30 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
12 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Alan James Cameron Johnston on 26 July 2010
26 Jul 2010 TM02 Termination of appointment of Rachel Hughes as a secretary
25 Feb 2010 AP03 Appointment of Mrs Elizabeth Mary Johnston as a secretary
07 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 26/07/09; full list of members
15 Sep 2009 288b Appointment terminated director matthew killick
15 Sep 2009 391 Notice of res removing auditor
27 Aug 2009 287 Registered office changed on 27/08/2009 from 4TH floor centre heights 137 finchley road london NW3 6JG
19 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 26/07/08; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from 61 chandos place london WC2N 4HG
10 Jul 2008 AA Total exemption full accounts made up to 31 March 2007
11 Sep 2007 363a Return made up to 26/07/07; full list of members
28 Jun 2007 288b Secretary resigned
29 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
19 Sep 2006 363a Return made up to 26/07/06; full list of members
08 Sep 2006 288c Secretary's particulars changed
18 Jan 2006 288a New director appointed
04 Oct 2005 363a Return made up to 26/07/05; full list of members