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NEW SQUARE TRUSTEE LIMITED

Company number 05402943

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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)
17 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
09 Dec 2013 AP01 Appointment of Mr Colin William Brown as a director
29 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
07 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
12 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of John Callin as a director
08 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Jun 2011 AP01 Appointment of Mr David James Foord as a director
30 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Nov 2009 CH01 Director's details changed for Mr Simon James Dazeley on 1 November 2009
18 Nov 2009 CH01 Director's details changed for Mr John Daniel Callin on 1 November 2009
27 Oct 2009 CH03 Secretary's details changed for Mr David James Foord on 27 October 2009
08 Jul 2009 288a Secretary appointed mr david james foord
08 Jul 2009 288b Appointment terminated secretary john callin
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2009 363a Return made up to 24/03/09; full list of members
25 Mar 2009 190 Location of debenture register
25 Mar 2009 287 Registered office changed on 25/03/2009 from salisbury house, station road cambridge cambs CB1 2LA
25 Mar 2009 353 Location of register of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007