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R SQUARE PROPERTIES LIMITED

Company number 06531568

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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)
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
14 Jul 2015 TM01 Termination of appointment of Solange Tammy Hundal as a director on 6 July 2015
14 Jul 2015 TM01 Termination of appointment of Kalpna Budhdeo as a director on 6 July 2015
01 Dec 2014 MA Memorandum and Articles of Association
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2014 MR04 Satisfaction of charge 065315680015 in full
20 Nov 2014 MR04 Satisfaction of charge 065315680016 in full
14 Nov 2014 MR01 Registration of charge 065315680017, created on 14 November 2014
14 Nov 2014 MR01 Registration of charge 065315680018, created on 14 November 2014
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
19 Jun 2014 CH01 Director's details changed for Mr Amarjit Singh Hundal on 16 June 2014
19 Jun 2014 CH01 Director's details changed for Mr Shamir Pravinchandra Budhdeo on 16 June 2014
19 Jun 2014 AD01 Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom on 19 June 2014
14 Nov 2013 MR01 Registration of charge 065315680016
14 Nov 2013 MR01 Registration of charge 065315680015
12 Nov 2013 MR04 Satisfaction of charge 11 in full
12 Nov 2013 MR04 Satisfaction of charge 12 in full
28 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Sep 2013 CH01 Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013
27 Sep 2013 CH01 Director's details changed for Mr Joshy Mathew on 24 September 2013
27 Sep 2013 CH01 Director's details changed for Mrs Solange Tammy Hundal on 24 September 2013
27 Sep 2013 CH01 Director's details changed for Mr Amarjit Singh Hundal on 24 September 2013
27 Sep 2013 CH03 Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013