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MARKET SQUARE TRADING LIMITED

Company number 06639476

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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)
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Jonathan William Hallett on 30 September 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Guy Sebastian Awford on 30 June 2010
05 Jul 2010 CH01 Director's details changed for Brian Robert Sargeant on 30 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
10 Nov 2009 CERTNM Company name changed the guildford restaurant LIMITED\certificate issued on 10/11/09
  • CONNOT ‐
05 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
04 Nov 2009 SH20 Statement by directors
04 Nov 2009 SH19 Statement of capital on 4 November 2009
  • GBP 100,000
04 Nov 2009 CAP-SS Solvency statement dated 15/10/09
04 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2009 363a Return made up to 07/07/09; full list of members
14 Oct 2008 288c Director and secretary's change of particulars / barrie hallett / 07/07/2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
18 Aug 2008 288a Director appointed guy sebastian awford
18 Aug 2008 288a Director appointed jonathan william hallett
18 Aug 2008 288a Director and secretary appointed barrie hallett
18 Aug 2008 288a Director appointed brian robert sargeant