SQUARE 1 MANAGEMENT LIMITED

Company number 05003381

Date	Type	Description	View / Download
03 Jan 2008	363a	Return made up to 24/12/07; full list of members	(3 pages)
20 Mar 2007	363a	Return made up to 24/12/06; full list of members	(3 pages)
20 Mar 2007	288c	Director's particulars changed	(1 page)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
27 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 31/05/06	(1 page)
22 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
28 Feb 2006	363s	Return made up to 24/12/05; full list of members	(9 pages)
06 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	288a	New secretary appointed	(2 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: sanderson house, station road horsforth leeds LS18 5NT	(1 page)
23 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
31 Jan 2005	363s	Return made up to 24/12/04; full list of members	(8 pages)
29 Jan 2004	88(2)R	Ad 24/12/03--------- £ si 25@1=25 £ ic 75/100	(2 pages)
29 Jan 2004	88(2)R	Ad 24/12/03--------- £ si 74@1=74 £ ic 1/75	(2 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2004	288b	Secretary resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)