5 THE SQUARE LIMITED

Company number 03729794

Date	Type	Description	View / Download
07 Apr 2008	288b	Appointment terminated director michael broke	(1 page)
07 Apr 2008	288a	Director appointed julian mark rudd-jones	(3 pages)
30 Apr 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
21 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
03 Apr 2006	363a	Return made up to 10/03/06; full list of members	(2 pages)
12 Jan 2006	288c	Secretary's particulars changed	(1 page)
23 Mar 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Mar 2005	363s	Return made up to 10/03/05; full list of members	(2 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288b	Director resigned	(1 page)
22 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
13 Apr 2004	288a	New secretary appointed	(2 pages)
13 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	363s	Return made up to 10/03/04; full list of members	(7 pages)
08 Mar 2004	288b	Director resigned	(1 page)
22 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	288b	Director resigned	(1 page)
13 Jun 2003	287	Registered office changed on 13/06/03 from: the arena stockley park uxbridge middlesex UB11 1AA	(1 page)
02 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
12 Apr 2003	363s	Return made up to 10/03/03; full list of members	(9 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)