SQUARE1 CONSULTING LIMITED

Company number 03472319

Date	Type	Description	View / Download
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
05 Dec 2003	363s	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
17 Dec 2002	363s	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
03 Oct 2002	288b	Director resigned	(1 page)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
28 Dec 2001	SA	Statement of affairs	(25 pages)
28 Dec 2001	88(2)R	Ad 06/11/01--------- £ si 49219@.1	(2 pages)
17 Dec 2001	363s	Return made up to 21/11/01; full list of members	(10 pages)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	123	Nc inc already adjusted 06/11/01	(1 page)
13 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
18 Dec 2000	363s	Return made up to 21/11/00; full list of members	(10 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
13 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
21 Dec 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
14 Dec 1999	363s	Return made up to 21/11/99; full list of members	(9 pages)
14 Dec 1999	288a	New director appointed	(2 pages)