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THOMAS MORE SQUARE GENERAL PARTNER LIMITED

Company number 03919382

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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)
01 Nov 2001 88(2)R Ad 28/10/01--------- £ si 10@1=10 £ ic 1/11
01 Nov 2001 288b Director resigned
01 Nov 2001 288b Director resigned
01 Nov 2001 288a New director appointed
01 Nov 2001 MA Memorandum and Articles of Association
01 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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01 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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01 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 288a New secretary appointed
30 Oct 2001 287 Registered office changed on 30/10/01 from: 7 newgate street london EC1A 7NX
30 Oct 2001 288b Secretary resigned
18 Oct 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 363s Return made up to 04/02/01; full list of members
22 Feb 2001 363(288) Director's particulars changed
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22 Feb 2001 288b Secretary resigned
21 Jan 2001 288a New secretary appointed
21 Jan 2001 288b Secretary resigned
27 Nov 2000 287 Registered office changed on 27/11/00 from: 107 cheapside london EC2V 6DU
20 Jun 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
14 Mar 2000 288a New director appointed
01 Mar 2000 287 Registered office changed on 01/03/00 from: 190 strand london WC2R 1JN
01 Mar 2000 288b Secretary resigned
01 Mar 2000 288b Director resigned
01 Mar 2000 288a New secretary appointed