SOUTH SQUARE LIMITED

Company number 03149458

Date	Type	Description	View / Download
15 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Mar 2001	123	£ nc 100/1000100 18/12/96	(1 page)
27 Feb 2001	363s	Return made up to 23/01/01; full list of members	(6 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
20 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2000	288b	Director resigned	(1 page)
29 Feb 2000	363s	Return made up to 23/01/00; full list of members	(6 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Feb 2000	288a	New secretary appointed	(2 pages)
01 Feb 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
24 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	363s	Return made up to 23/01/99; full list of members	(6 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: 8/10 bulstrode street london W1M 6AH	(1 page)
22 Dec 1998	288a	New secretary appointed	(2 pages)
22 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
27 Jan 1998	363s	Return made up to 23/01/98; full list of members	(6 pages)
27 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
10 Oct 1997	287	Registered office changed on 10/10/97 from: 1-6 clay street london W1H 3FS	(1 page)
17 Mar 1997	363s	Return made up to 23/01/97; full list of members 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
14 Mar 1997	88(2)R	Ad 20/09/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1996	288b	Director resigned	(1 page)