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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)
13 Jul 2007 363a Return made up to 30/06/07; full list of members
02 Jan 2007 288a New director appointed
29 Dec 2006 288a New director appointed
30 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 88(3) Particulars of contract relating to shares
26 Oct 2006 88(2)R Ad 28/09/06--------- £ si 760@1=760 £ ic 100/860
16 Oct 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 CERTNM Company name changed fournier court LIMITED\certificate issued on 06/10/06
29 Aug 2006 123 Nc inc already adjusted 30/06/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 363a Return made up to 30/06/06; full list of members
20 Jul 2006 288c Director's particulars changed
20 Jul 2006 288c Secretary's particulars changed;director's particulars changed
20 Jul 2006 288c Director's particulars changed
20 Jul 2006 288c Secretary's particulars changed;director's particulars changed
03 Jul 2006 287 Registered office changed on 03/07/06 from: the oast house elliotts lane, brasted westerham kent TN16 1JD
08 Nov 2005 AA Full accounts made up to 31 December 2004
25 Jul 2005 363a Return made up to 30/06/05; full list of members
12 Nov 2004 AA Full accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2003 AA Full accounts made up to 31 December 2002
09 Jul 2003 363s Return made up to 30/06/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
05 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed