SQUARESTONE SOUTHEND LIMITED

Company number 06090978

Date	Type	Description	View / Download
13 Apr 2009	288a	Secretary appointed carin krog	(2 pages)
13 Apr 2009	288b	Appointment terminated secretary a g secretarial LIMITED	(1 page)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
12 Feb 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
22 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
06 Mar 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
31 Jul 2007	88(2)R	Ad 15/06/07--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Jul 2007	123	£ nc 1000/10000 15/06/07	(1 page)
03 Jul 2007	395	Particulars of mortgage/charge	(25 pages)
15 May 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
07 Mar 2007	88(2)R	Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 150 aldersgate street london EC1A 4EJ	(1 page)
08 Feb 2007	NEWINC	Incorporation	(18 pages)