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SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED

Company number 04698807

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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)
01 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
14 May 2009 88(2) Ad 14/05/09\gbp si 998@1=998\gbp ic 2/1000\
17 Apr 2009 353 Location of register of members
17 Apr 2009 288a Director appointed mr neil varnham
13 Apr 2009 288a Secretary appointed carin krog
13 Apr 2009 288b Appointment terminated secretary a g secretarial LIMITED
17 Mar 2009 363a Return made up to 14/03/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 March 2007
22 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 14/03/08; full list of members
30 Apr 2007 353 Location of register of members
28 Apr 2007 363s Return made up to 14/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2007 CERTNM Company name changed squarestone LIMITED\certificate issued on 13/03/07
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 287 Registered office changed on 13/06/06 from: 3 catherine place london SW1E 6DX
13 Apr 2006 363a Return made up to 14/03/06; full list of members
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 14/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2005 AA Total exemption full accounts made up to 31 March 2004