SQUIRE A RADCLIFFE (HOLDINGS) LIMITED

Company number 02673900

Date	Type	Description	View / Download
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(10 pages)
30 Jan 2007	363s	Return made up to 23/12/06; full list of members	(7 pages)
01 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
20 Sep 2006	363s	Return made up to 23/12/05; full list of members	(7 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
22 Mar 2005	363s	Return made up to 23/12/04; full list of members	(8 pages)
22 Mar 2005	363(288)	Director's particulars changed
22 Mar 2005	363(353)	Location of register of members address changed
02 Dec 2004	MA	Memorandum and Articles of Association	(5 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
13 Apr 2004	363s	Return made up to 23/12/03; full list of members	(8 pages)
12 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
09 Jul 2003	169	£ ic 7000/4376 27/06/03 £ sr 2624@1=2624	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2003	288b	Director resigned	(1 page)
04 Jul 2003	288b	Director resigned	(1 page)
28 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2003	363s	Return made up to 23/12/02; full list of members	(9 pages)
01 Jun 2003	363(288)	Director's particulars changed
21 May 2003	288b	Director resigned	(1 page)