- Company Overview for SQUINT LIMITED (05296526)
- Filing history for SQUINT LIMITED (05296526)
- People for SQUINT LIMITED (05296526)
- Charges for SQUINT LIMITED (05296526)
- Insolvency for SQUINT LIMITED (05296526)
- More for SQUINT LIMITED (05296526)
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) |
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18 Dec 2013 | AR01 | Annual return made up to 25 November 2013 with full list of shareholders | |
09 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 30 August 2013
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09 Dec 2013 | RESOLUTIONS |
Resolutions
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
11 Jan 2012 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
06 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 19 May 2011
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06 Oct 2011 | RESOLUTIONS |
Resolutions
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04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
30 Sep 2011 | AP01 | Appointment of Mr David James Ivo Coulson as a director | |
27 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 5 April 2011
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27 Apr 2011 | AP01 | Appointment of Mr. Iain William Renwick as a director | |
12 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
12 Apr 2011 | SH02 | Sub-division of shares on 5 April 2011 | |
12 Apr 2011 | RESOLUTIONS |
Resolutions
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07 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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09 Dec 2010 | TM02 | Termination of appointment of Pamela Jones as a secretary | |
09 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
09 Dec 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
30 Nov 2010 | AD01 | Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG on 30 November 2010 | |
29 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
26 Nov 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
26 Nov 2009 | CH01 | Director's details changed for Lisa Marie Whatmough on 1 October 2009 |