RESULTS SQUARED LIMITED

Company number 05897771

Date	Type	Description	View / Download
05 Apr 2011	SH20	Statement by directors	(1 page)
05 Apr 2011	SH19	Statement of capital on 5 April 2011 GBP 1,045.67	(4 pages)
05 Apr 2011	CAP-SS	Solvency statement dated 04/04/11	(1 page)
05 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced to nil 04/04/2011	(1 page)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(8 pages)
28 Aug 2010	CH01	Director's details changed for Mrs Elaine Marie Peacock on 30 July 2010	(2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
11 Aug 2009	363a	Return made up to 07/08/09; full list of members	(5 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
03 Sep 2008	363a	Return made up to 07/08/08; full list of members	(5 pages)
02 Sep 2008	288a	Director appointed mrs elaine marie peacock	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from new chartford house centurion way cleckheaton bradford west yorkshire BD19 3QB	(1 page)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
09 Jun 2008	225	Accounting reference date shortened from 31/12/2007 to 31/12/2006	(1 page)
17 Dec 2007	88(2)R	Ad 27/11/07--------- £ si 13597@.01=135 £ ic 909/1044	(2 pages)
17 Dec 2007	123	Nc inc already adjusted 27/11/07	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Sep 2007	363a	Return made up to 07/08/07; full list of members	(3 pages)
26 Jun 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
01 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288a	New director appointed	(2 pages)