5 THE SQUARE LIMITED

Company number 03729794

Date	Type	Description	View / Download
17 Dec 2002	288b	Secretary resigned	(1 page)
22 Nov 2002	288c	Director's particulars changed	(1 page)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 4TH floor broadbent house 64/65 grosvenor street london W1X 9DB	(1 page)
20 Sep 2002	363s	Return made up to 10/03/02; full list of members	(9 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
14 May 2001	363s	Return made up to 10/03/01; full list of members	(8 pages)
25 Jul 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 3 furzeground way stockley park uxbridge middlesex UB11 1BY	(1 page)
20 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
06 Apr 2000	363s	Return made up to 10/03/00; full list of members	(8 pages)
07 Feb 2000	SA	Statement of affairs	(8 pages)
07 Feb 2000	88(2)R	Ad 25/06/99--------- £ si 8853263@1=8853263 £ ic 2/8853265	(2 pages)
24 Jan 2000	288c	Director's particulars changed	(1 page)
21 Jul 1999	288a	New director appointed	(3 pages)
16 Jul 1999	288a	New director appointed	(3 pages)
14 Jul 1999	395	Particulars of mortgage/charge	(11 pages)
14 Jul 1999	288a	New director appointed	(4 pages)
13 Jul 1999	288a	New director appointed	(4 pages)
13 Jul 1999	288a	New director appointed	(3 pages)
30 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 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 Document
30 Jun 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 Document

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