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SQUARE OCTOBER 2 LIMITED

Company number 05253217

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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)
07 Jan 2016 TM01 Termination of appointment of Simon Charles Barratt as a director on 20 November 2015
01 Dec 2015 AA Accounts for a dormant company made up to 26 February 2015
19 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
01 Dec 2014 AA Accounts for a dormant company made up to 27 February 2014
17 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
21 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
10 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of Christopher Rogers as a director
24 Jul 2012 AP01 Appointment of Daren Clive Lowry as a director
10 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 3 March 2011
30 Nov 2010 AA Accounts for a dormant company made up to 4 March 2010
07 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
22 Apr 2010 MEM/ARTS Memorandum and Articles of Association
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2010 CC04 Statement of company's objects
07 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Christopher Charles Bevan Rogers on 1 October 2009
26 Oct 2009 CH03 Secretary's details changed for Russell William Fairhurst on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Simon Charles Barratt on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
14 May 2009 AA Accounts for a dormant company made up to 26 February 2009
09 Oct 2008 363a Return made up to 07/10/08; full list of members