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SQUARE OCTOBER 1 LIMITED

Company number 05253238

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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)
14 Aug 2008 AA Full accounts made up to 28 February 2008
18 Oct 2007 363a Return made up to 07/10/07; full list of members
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re reorganisation 02/10/07
17 Sep 2007 AA Full accounts made up to 1 March 2007
19 Jan 2007 288a New secretary appointed
03 Jan 2007 AA Full accounts made up to 2 March 2006
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
19 Oct 2006 363a Return made up to 07/10/06; full list of members
30 Aug 2006 287 Registered office changed on 30/08/06 from: whitbraed house park street west luton bedfordshire LU1 3BG
24 Jan 2006 AA Full accounts made up to 3 March 2005
16 Nov 2005 363a Return made up to 07/10/05; full list of members
10 Nov 2005 225 Accounting reference date shortened from 31/10/05 to 03/03/05
12 Aug 2005 288b Director resigned
12 May 2005 287 Registered office changed on 12/05/05 from: citypoint one ropemaker street london EC2Y 9HX
30 Oct 2004 288a New director appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: 35 vine street london EC3N 2AA
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Director resigned
20 Oct 2004 288b Secretary resigned
07 Oct 2004 NEWINC Incorporation