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SQUARE DIAMOND

Company number 04926197

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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)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX	View PDF Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX - link opens in a new window - 1 page (1 page)
30 Apr 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
01 Nov 2007	363a	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX	View PDF Registered office changed on 01/11/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX - link opens in a new window - 1 page (1 page)
01 Nov 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 May 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
23 Nov 2006	363s	Return made up to 08/10/05; full list of members; amend	View PDF Return made up to 08/10/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
11 Nov 2006	363s	Return made up to 08/10/06; full list of members 363(287) ‐ Registered office changed on 11/11/06	View PDF Return made up to 08/10/06; full list of members 363(287) ‐ Registered office changed on 11/11/06 - link opens in a new window - 7 pages (7 pages)
12 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 May 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 10 pages (10 pages)
07 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	363a	Return made up to 08/10/05; full list of members	View PDF Return made up to 08/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: charnwood house gregory boulevard nottingham NG7 6NX	View PDF Registered office changed on 02/11/05 from: charnwood house gregory boulevard nottingham NG7 6NX - link opens in a new window - 1 page (1 page)
04 Aug 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 10 pages (10 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 27/06/05
11 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Oct 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re arts cancel shares 16/03/04	View PDF Resolutions RES13 ‐ Re arts cancel shares 16/03/04 - link opens in a new window - 1 page (1 page)
09 Jan 2004	225	Accounting reference date shortened from 31/10/04 to 30/04/04	View PDF Accounting reference date shortened from 31/10/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
29 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)

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