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AREA SQ. LIMITED

Company number 03874693

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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)
22 Apr 2005 288c Secretary's particulars changed;director's particulars changed
22 Apr 2005 288c Director's particulars changed
22 Dec 2004 287 Registered office changed on 22/12/04 from: first floor wentworth house 23 the causeway staines middlesex TW18
06 Dec 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2004 AA Full accounts made up to 30 April 2004
28 Nov 2003 363s Return made up to 05/11/03; full list of members
03 Sep 2003 AA Full accounts made up to 30 April 2003
12 Feb 2003 AA Full accounts made up to 30 April 2002
03 Dec 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2002 288c Secretary's particulars changed;director's particulars changed
09 Oct 2002 287 Registered office changed on 09/10/02 from: runnymede malthouse hummer road egham surrey TW20 9BW
31 Oct 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2001 AA Full accounts made up to 30 April 2001
11 Dec 2000 363s Return made up to 05/11/00; full list of members
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Feb 2000 288b Director resigned
24 Feb 2000 288b Secretary resigned
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Secretary resigned
16 Feb 2000 288a New secretary appointed;new director appointed
14 Feb 2000 225 Accounting reference date extended from 30/11/00 to 30/04/01
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
10 Feb 2000 88(2)R Ad 22/12/99--------- £ si 49998@1=49998 £ ic 1/49999
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital