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MARKET SQUARE INVESTMENTS LIMITED

Company number 01501552

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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)
02 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 50,240
27 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
23 Jul 2013 CH01 Director's details changed for Timothy Kent Hallett on 6 September 2012
30 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
05 Oct 2011 AA Full 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
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 50,240
28 Sep 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Timothy Kent Hallett on 30 June 2010
02 Jul 2010 CH01 Director's details changed for Jonathan William Hallett on 30 June 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 30/06/09; full list of members
16 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2009 123 Gbp nc 1000/100000\31/03/09
29 Jan 2009 AA Full accounts made up to 31 March 2008
29 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
21 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
08 Jul 2008 363a Return made up to 30/06/08; full list of members
28 Mar 2008 CERTNM Company name changed market square LIMITED\certificate issued on 02/04/08
06 Dec 2007 395 Particulars of mortgage/charge
30 Oct 2007 AA Full accounts made up to 31 December 2006