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SQUIRE PATTON BOGGS SECRETARIES LIMITED

Company number 02806507

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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)
15 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
29 Oct 2009 AD02 Register inspection address has been changed
17 Jun 2009 363a Return made up to 01/06/09; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 30 April 2008
04 Jun 2008 363a Return made up to 01/06/08; full list of members
07 May 2008 288c Director's change of particulars / peter crossley / 07/05/2008
06 May 2008 288b Appointment terminated director bernhard gilbey
02 May 2008 288c Director's change of particulars / bernhard gilbey / 26/03/2008
12 Mar 2008 288c Director's change of particulars / peter crossley / 12/03/2008
31 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
04 Jun 2007 363a Return made up to 01/06/07; full list of members
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Secretary resigned;director resigned
03 Aug 2006 288c Secretary's particulars changed;director's particulars changed
28 Jul 2006 AA Accounts for a dormant company made up to 30 April 2006
20 Jun 2006 363a Return made up to 01/06/06; full list of members
30 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
09 Jun 2005 363a Return made up to 01/06/05; full list of members
25 Nov 2004 288b Director resigned
25 Nov 2004 288a New director appointed
08 Jun 2004 363a Return made up to 01/06/04; full list of members
25 May 2004 AA Accounts for a dormant company made up to 30 April 2004