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SQUARE 1 COMMUNICATIONS LIMITED

Company number 04541344

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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)
22 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
13 Sep 2005 363s Return made up to 20/09/05; full list of members
01 Dec 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 AA Full accounts made up to 31 December 2003
12 May 2004 288a New director appointed
17 Jan 2004 88(2)R Ad 23/12/03--------- £ si 99@1=99 £ ic 1/100
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
14 Feb 2003 288a New director appointed
14 Feb 2003 288a New director appointed
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Secretary resigned
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New secretary appointed;new director appointed
18 Nov 2002 287 Registered office changed on 18/11/02 from: 2 cathedral road cardiff south glam CF11 9RZ
20 Sep 2002 NEWINC Incorporation