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THE SQUARE BRIGHTON LIMITED

Company number 04187600

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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 Aug 2003 288a New director appointed
21 Aug 2003 288b Director resigned
27 Jul 2003 363s Return made up to 27/03/03; full list of members
10 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change of R.O. 10/05/02
10 Oct 2002 287 Registered office changed on 10/10/02 from: 3 new burlington mews london W1R 8QA
09 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Jun 2002 363s Return made up to 27/03/02; full list of members
20 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Secretary resigned
01 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New secretary appointed
01 Feb 2002 287 Registered office changed on 01/02/02 from: lacon house theobolds road london WC1X 8RW
01 Feb 2002 MEM/ARTS Memorandum and Articles of Association
01 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/sec app/res/various 22/01/02
01 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 CERTNM Company name changed shelfco (no.2440) LIMITED\certificate issued on 25/01/02
27 Mar 2001 NEWINC Incorporation