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NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED

Company number 02843695

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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)
22 Sep 2009 363a Return made up to 10/08/09; full list of members
05 Jun 2009 AA Accounts for a small company made up to 30 September 2008
11 Dec 2008 363a Return made up to 10/08/08; full list of members; amend
08 Oct 2008 363a Return made up to 10/08/08; full list of members
31 Mar 2008 AA Accounts for a small company made up to 30 September 2007
15 Oct 2007 155(6)a Declaration of assistance for shares acquisition
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 09/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2007 288b Director resigned
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
10 Sep 2007 363a Return made up to 10/08/07; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: 2 nottingham street london W1M 3RA
25 Jul 2007 AA Accounts for a small company made up to 30 September 2006
19 Sep 2006 363s Return made up to 10/08/06; full list of members
17 Jul 2006 AA Accounts for a small company made up to 30 September 2005
10 May 2006 225 Accounting reference date shortened from 30/11/05 to 30/09/05
07 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 395 Particulars of mortgage/charge
21 Sep 2005 AA Accounts for a small company made up to 30 November 2004
18 Aug 2005 363s Return made up to 10/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed