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SQUIRE COUNTRY HOMES LIMITED

Company number 04336034

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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)
07 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Sep 2004 287 Registered office changed on 02/09/04 from: strand house 70 the strand bromsgrove worcestershire B61 2DQ
23 Dec 2003 363s Return made up to 07/12/03; full list of members
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288a New secretary appointed
10 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
09 Sep 2003 288b Director resigned
03 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 CERTNM Company name changed tbg properties LIMITED\certificate issued on 12/03/03
08 Jan 2003 287 Registered office changed on 08/01/03 from: the pump house shepley road barnt green birmingham west midlands B45 8JW
06 Jan 2003 363s Return made up to 07/12/02; full list of members
06 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Nov 2002 395 Particulars of mortgage/charge
11 Jun 2002 395 Particulars of mortgage/charge
11 Jun 2002 395 Particulars of mortgage/charge
19 Apr 2002 CERTNM Company name changed squire country homes LIMITED\certificate issued on 19/04/02
28 Mar 2002 CERTNM Company name changed tbg properties LIMITED\certificate issued on 28/03/02
29 Jan 2002 288a New secretary appointed;new director appointed
29 Jan 2002 288a New director appointed
29 Jan 2002 288b Secretary resigned
29 Jan 2002 288b Director resigned
29 Jan 2002 287 Registered office changed on 29/01/02 from: saint phillips house saint phillips place birmingham west midlands B3 2PP
29 Jan 2002 MA Memorandum and Articles of Association