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SQUAREPAGE SYSTEMS LIMITED

Company number 03675831

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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)
25 Jan 2004 AA Total exemption small company accounts made up to 30 November 2003
07 Oct 2003 363a Return made up to 01/10/03; full list of members
21 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
11 Oct 2002 363a Return made up to 01/10/02; full list of members
06 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Secretary resigned
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New secretary appointed
22 Mar 2002 CERTNM Company name changed ourwebtown LIMITED\certificate issued on 22/03/02
04 Oct 2001 363a Return made up to 01/10/01; full list of members
27 Mar 2001 AA Accounts for a small company made up to 30 November 2000
04 Oct 2000 363a Return made up to 01/10/00; full list of members
19 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
12 May 2000 288a New director appointed
13 Apr 2000 CERTNM Company name changed lyndhurst consulting LIMITED\certificate issued on 14/04/00
06 Dec 1999 363a Return made up to 30/11/99; full list of members
14 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1998 287 Registered office changed on 14/12/98 from: 246 park view whitley bay tyne & wear NE26 3QX
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New secretary appointed
09 Dec 1998 287 Registered office changed on 09/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
09 Dec 1998 288b Director resigned
09 Dec 1998 288b Secretary resigned
30 Nov 1998 NEWINC Incorporation