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SQUIRES BUILDING CONTRACTORS LIMITED

Company number 02071052

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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)
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 288c Director's particulars changed
13 Jul 2007 363a Return made up to 18/06/07; full list of members
12 Jul 2007 288a New director appointed
24 Jan 2007 363a Return made up to 18/06/06; full list of members
10 Jan 2007 288b Director resigned
12 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2006 169 £ ic 1000/750 07/11/06 £ sr 250@1=250
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Oct 2005 363a Return made up to 18/06/05; full list of members
18 Oct 2005 288c Secretary's particulars changed;director's particulars changed
17 Oct 2005 287 Registered office changed on 17/10/05 from: varnak house 25A abbey manufacturing estate mount pleasant wembley middlesex HA0 1NR
24 Nov 2004 395 Particulars of mortgage/charge
12 Nov 2004 395 Particulars of mortgage/charge
12 Nov 2004 395 Particulars of mortgage/charge
30 Sep 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 18/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2004 395 Particulars of mortgage/charge
28 Jul 2003 363s Return made up to 18/06/03; full list of members
11 May 2003 AA Full accounts made up to 31 December 2002
11 Jul 2002 363s Return made up to 18/06/02; full list of members
23 May 2002 AA Accounts for a small company made up to 31 December 2001
31 Aug 2001 AA Total exemption full accounts made up to 31 December 2000