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SQUAREPEG (LONDON) LIMITED

Company number 03902871

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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)
16 Mar 2007 288c Director's particulars changed
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
19 Dec 2005 363s Return made up to 01/12/05; full list of members
03 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 22/12/04; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
18 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
11 Jan 2004 363s Return made up to 22/12/03; full list of members
03 Apr 2003 287 Registered office changed on 03/04/03 from: at dunbar & co 68 south lambeth road, london SW8 1RL
21 Jan 2003 363s Return made up to 06/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2003 288b Secretary resigned;director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288a New secretary appointed
14 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
21 Jan 2002 363s Return made up to 06/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
23 Aug 2001 288a New director appointed
23 Aug 2001 288b Director resigned
18 Jan 2001 363s Return made up to 06/01/01; full list of members
20 Nov 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
28 Apr 2000 88(2)R Ad 22/03/00--------- £ si 998@1=998 £ ic 2/1000
09 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
09 Feb 2000 88(2)R Ad 06/01/00--------- £ si 1@1=1 £ ic 1/2
11 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions