SOUTH SQUARE NW11 (MANAGEMENT) LIMITED

Company number 02769164

Date	Type	Description	View / Download
23 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
24 May 2000	288b	Director resigned	(1 page)
14 Dec 1999	363s	Return made up to 30/11/99; full list of members	(12 pages)
09 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
20 Nov 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
10 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
08 Dec 1997	363s	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/12/97	(4 pages)
03 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
08 Apr 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
06 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(3 pages)
19 Jan 1997	363s	Return made up to 30/11/96; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
06 Mar 1996	AA	Accounts for a small company made up to 30 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1996	288	New secretary appointed	(3 pages)
21 Dec 1995	287	Registered office changed on 21/12/95 from: heron place 3 george street london W1H 6AD	(1 page)
21 Dec 1995	288	Secretary resigned	(4 pages)
21 Dec 1995	363s	Return made up to 30/11/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
09 Dec 1994	363s	Return made up to 30/11/94; no change of members 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 Document
30 Oct 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	363s	Return made up to 30/11/93; full list of members 363(288) ‐ Director resigned	(8 pages)
07 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1993	88(2)R	Ad 21/04/93--------- £ si 13503@1=13503 £ ic 2/13505	(2 pages)
05 May 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)