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58 QUEEN SQUARE LIMITED

Company number 05920049

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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)
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Dr Antonio Orlando on 31 August 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
13 May 2009 288a Director appointed mrs jill deborah holt
13 May 2009 288a Director appointed mr jonathan david holt
18 Mar 2009 88(2) Ad 05/03/09\gbp si 50@1=50\gbp ic 100/150\
18 Mar 2009 123 Nc inc already adjusted 23/02/09
18 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
04 Sep 2008 363a Return made up to 31/08/08; full list of members
29 Jul 2008 287 Registered office changed on 29/07/2008 from 3 clifton hill bristol avon BS8 1BP
28 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
04 Sep 2007 363a Return made up to 31/08/07; full list of members
18 Dec 2006 225 Accounting reference date shortened from 31/08/07 to 31/05/07
31 Aug 2006 NEWINC Incorporation