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SQUIRE A RADCLIFFE (HOLDINGS) LIMITED

Company number 02673900

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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)
29 Apr 2003 288a New director appointed
04 Dec 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
06 Jul 2002 AA Accounts for a small company made up to 30 November 2001
09 Mar 2002 363s Return made up to 23/12/01; full list of members
12 Dec 2001 288b Director resigned
12 Nov 2001 AA Accounts for a small company made up to 30 November 2000
08 Nov 2001 288c Director's particulars changed
04 Sep 2001 288a New director appointed
20 Dec 2000 AUD Auditor's resignation
19 Dec 2000 363s Return made up to 23/12/00; full list of members
19 Dec 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Jul 2000 AA Accounts for a small company made up to 30 November 1999
07 Jan 2000 363s Return made up to 23/12/99; full list of members
07 Jan 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Aug 1999 AA Full accounts made up to 30 November 1998
27 Jan 1999 363s Return made up to 23/12/98; no change of members
08 May 1998 AA Accounts for a small company made up to 30 November 1997
04 Mar 1998 SA Statement of affairs
04 Mar 1998 88(2)P Ad 29/09/95--------- £ si 6998@1
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1998 123 £ nc 100/7000 29/09/95
14 Jan 1998 363a Return made up to 23/12/97; full list of members
01 Oct 1997 AA Full accounts made up to 30 November 1996
25 Feb 1997 363a Return made up to 23/12/96; no change of members
25 Feb 1997 288c Director's particulars changed