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THE SQUARE ADVERTISING AGENCY LIMITED

Company number 04090318

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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)
21 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Nov 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
05 Feb 2004 287 Registered office changed on 05/02/04 from: 17 cavendish square london W1G 0PH
26 Oct 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2003 AA Accounts for a small company made up to 31 December 2002
31 Dec 2002 363s Return made up to 16/10/02; full list of members
03 Dec 2002 288a New secretary appointed
20 Aug 2002 AA Accounts for a small company made up to 31 December 2001
20 Aug 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
14 May 2002 288b Secretary resigned
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
03 Nov 2001 363s Return made up to 16/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2001 287 Registered office changed on 13/04/01 from: the old cock inn high street redbourn hertfordshire AL3 7LZ
26 Jan 2001 395 Particulars of mortgage/charge
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288a New secretary appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New secretary appointed
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Secretary resigned
14 Nov 2000 88(2)R Ad 08/11/00--------- £ si 298@1=298 £ ic 2/300