PROPERTY SQUARE LIMITED

Company number 04684844

Date	Type	Description	View / Download
10 Aug 2006	287	Registered office changed on 10/08/06 from: po box 1310 6TH floor 69 park lane croydon CR9 1TQ	(1 page)
23 May 2006	363s	Return made up to 04/03/06; full list of members	(7 pages)
07 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	288a	New director appointed	(3 pages)
07 Apr 2006	288a	New director appointed	(2 pages)
17 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
07 Apr 2005	363s	Return made up to 04/03/05; full list of members	(7 pages)
07 Apr 2005	363(288)	Secretary's particulars changed;director's particulars changed
15 Mar 2005	287	Registered office changed on 15/03/05 from: 4 royal mint court london EC3N 4HJ	(1 page)
06 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 2004	288a	New director appointed	(3 pages)
20 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	363s	Return made up to 04/03/04; full list of members	(7 pages)
10 Oct 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	88(2)R	Ad 22/05/03--------- £ si 200@1=200 £ ic 1/201	(2 pages)
29 Apr 2003	123	Nc inc already adjusted 22/04/03	(2 pages)
29 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2003	CERTNM	Company name changed inputupper LIMITED\certificate issued on 17/04/03	(2 pages)
16 Apr 2003	288a	New director appointed	(3 pages)
16 Apr 2003	288a	New secretary appointed	(2 pages)