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SQUARECONCEPT PROPERTY MANAGEMENT LIMITED

Company number 03988697

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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)
18 May 2006 363s Return made up to 09/05/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
13 Dec 2005 288b Secretary resigned;director resigned
01 Jul 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director resigned
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
19 Jul 2004 288a New secretary appointed
19 Jul 2004 287 Registered office changed on 19/07/04 from: flat 1 75 redcliffe gardens london SW10 9JJ
10 Jun 2004 363s Return made up to 09/05/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
27 May 2003 363s Return made up to 09/05/03; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
15 Aug 2002 AA Total exemption small company accounts made up to 31 May 2001
15 Jul 2002 363s Return made up to 09/05/02; full list of members
09 Aug 2001 363s Return made up to 09/05/01; full list of members
16 Mar 2001 288a New director appointed
09 Feb 2001 287 Registered office changed on 09/02/01 from: longbow house 14-20 chiswell street london EC1Y 4TW
09 Feb 2001 288b Secretary resigned
09 Feb 2001 288b Director resigned
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New secretary appointed
09 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
21 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 May 2000 288a New secretary appointed