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SQUARE PEG INVESTMENTS LIMITED

Company number 04967015

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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 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Feb 2010 AR01 Annual return made up to 18 November 2009
23 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Mar 2009 363a Return made up to 18/11/08; no change of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Dec 2007 363a Return made up to 18/11/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Sep 2007 287 Registered office changed on 24/09/07 from: churnmead farm, kington road thornbury bristol BS35 1PJ
24 Sep 2007 288c Director's particulars changed
14 Feb 2007 AA Total exemption small company accounts made up to 30 November 2005
06 Dec 2006 363s Return made up to 18/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 395 Particulars of mortgage/charge
11 Aug 2006 288a New secretary appointed
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 288a New director appointed
23 May 2006 88(2)R Ad 28/11/05--------- £ si 18@1=18 £ ic 1/19
12 May 2006 363s Return made up to 18/11/05; full list of members
  • 363(287) ‐ Registered office changed on 12/05/06
21 Mar 2006 288b Secretary resigned
30 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288b Director resigned