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SQUARE MILE PROPERTY MANAGEMENT LIMITED

Company number 04158962

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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)
19 Feb 2004 363s Return made up to 13/02/04; full list of members
29 Nov 2003 AA Accounts for a small company made up to 31 January 2003
20 Nov 2003 88(2)R Ad 28/08/03--------- £ si 20@1=20 £ ic 1000/1020
20 Nov 2003 123 Nc inc already adjusted 28/08/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003 288a New director appointed
20 Feb 2003 363s Return made up to 13/02/03; full list of members
04 Dec 2002 AA Accounts for a small company made up to 31 January 2002
18 Aug 2002 225 Accounting reference date shortened from 28/02/02 to 31/01/02
12 Feb 2002 363s Return made up to 13/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 88(2)R Ad 13/02/01--------- £ si 999@1=999 £ ic 1/1000
06 Mar 2001 288a New secretary appointed;new director appointed
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
19 Feb 2001 288b Director resigned
13 Feb 2001 NEWINC Incorporation