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FOUR SQUARE PR LTD

Company number 04004458

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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)
08 Aug 2005 363a Return made up to 23/05/05; full list of members
08 Aug 2005 353 Location of register of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Jun 2004 363s Return made up to 23/05/04; full list of members
25 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
26 Jun 2003 88(2)R Ad 31/05/02--------- £ si 3@1
26 Jun 2003 363s Return made up to 23/05/03; full list of members
11 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
31 Mar 2003 CERTNM Company name changed perfect pr LIMITED\certificate issued on 31/03/03
02 Jun 2002 363s Return made up to 23/05/02; full list of members
27 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
26 Feb 2002 288a New secretary appointed
26 Feb 2002 288b Secretary resigned
12 Jul 2001 88(2)R Ad 01/08/00--------- £ si 2@1
12 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2001 363s Return made up to 31/05/01; full list of members
08 Feb 2001 225 Accounting reference date extended from 31/05/01 to 31/10/01
18 Jul 2000 287 Registered office changed on 18/07/00 from: 12-14 saint mary street newport salop TF10 7AB
18 Jul 2000 288b Director resigned
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New secretary appointed
13 Jun 2000 CERTNM Company name changed clever pr LIMITED\certificate issued on 14/06/00
31 May 2000 NEWINC Incorporation