SQUARE MILE CONSTRUCTION LIMITED

Company number 03611391

Date	Type	Description	View / Download
29 Oct 2003	363s	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: suite 12 heybridge enterprise centre the street heybridge maldon essex CM9 4NN	(1 page)
07 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
15 Aug 2002	363s	Return made up to 06/08/02; full list of members	(6 pages)
25 Jul 2002	287	Registered office changed on 25/07/02 from: second floor 39A head street colchester essex CO1 1NH	(1 page)
06 Feb 2002	225	Accounting reference date extended from 05/04/01 to 30/06/01	(1 page)
10 Aug 2001	363s	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/08/01	(6 pages)
19 Feb 2001	288a	New secretary appointed	(2 pages)
19 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
09 Nov 2000	CERTNM	Company name changed orbital properties LTD\certificate issued on 10/11/00	(2 pages)
08 Nov 2000	88(2)R	Ad 29/09/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	363s	Return made up to 06/08/00; full list of members	(6 pages)
19 Oct 2000	AA	Accounts for a small company made up to 5 April 2000	(4 pages)
19 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 2000	AA	Accounts for a dormant company made up to 5 April 1999	(5 pages)
06 Jan 2000	363b	Return made up to 06/08/99; full list of members	(7 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)