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SQUIRE TECHNOLOGIES LIMITED

Company number 04353329

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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 Mar 2006 363a Return made up to 15/01/06; full list of members
21 Mar 2006 288c Director's particulars changed
24 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Jan 2005 363s Return made up to 15/01/05; full list of members
04 Jan 2005 88(2)R Ad 13/12/04--------- £ si 1@1=1 £ ic 1007/1008
04 Jan 2005 123 Nc inc already adjusted 13/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004 123 Nc inc already adjusted 16/08/04
27 Aug 2004 88(2)R Ad 16/08/04--------- £ si 2@1=2 £ ic 1005/1007
27 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
01 Apr 2004 363s Return made up to 15/01/04; full list of members
06 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
12 Jul 2003 88(2)R Ad 19/06/03--------- £ si 2@1=2 £ ic 1003/1005
12 Jul 2003 88(2)R Ad 19/06/03--------- £ si 3@1=3 £ ic 1000/1003
12 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2003 123 £ nc 1000000/1000500 23/06/03
21 Jan 2003 363s Return made up to 15/01/03; full list of members
13 Nov 2002 287 Registered office changed on 13/11/02 from: 2E sunrise business park, higher shaftesbury road, blandford forum, dorset DT11 8ST
11 Jul 2002 287 Registered office changed on 11/07/02 from: 34 high east street, dorchester, DT1 1HA
11 Mar 2002 225 Accounting reference date extended from 31/01/03 to 28/02/03
11 Mar 2002 88(2)R Ad 15/02/02--------- £ si 999@1=999 £ ic 1/1000
31 Jan 2002 288a New director appointed
27 Jan 2002 288a New secretary appointed