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B SQUARE DESIGN LIMITED

Company number 03681008

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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)
15 Dec 2000 363s Return made up to 09/12/00; full list of members
15 Dec 2000 363(287) Registered office changed on 15/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/00
24 Dec 1999 363a Return made up to 09/12/99; full list of members
24 Dec 1999 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 DocumentResolutions
24 Dec 1999 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 DocumentResolutions
24 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 1999 88(2)R Ad 30/09/99--------- £ si 99@1=99 £ ic 1/100
24 Nov 1999 288a New secretary appointed
24 Nov 1999 288c Director's particulars changed
25 Oct 1999 287 Registered office changed on 25/10/99 from: 15 orford court marsh lane stanmore middlesex HA7 4TQ
09 Aug 1999 287 Registered office changed on 09/08/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL
11 Jan 1999 288a New director appointed
16 Dec 1998 288b Secretary resigned
16 Dec 1998 288b Director resigned
09 Dec 1998 NEWINC Incorporation