5 THE SQUARE LIMITED filing history - Find and update company information

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5 THE SQUARE LIMITED

Company number 03729794

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 4TH floor broadbent house 64/65 grosvenor street london W1X 9DB	View PDF Registered office changed on 08/10/02 from: 4TH floor broadbent house 64/65 grosvenor street london W1X 9DB - link opens in a new window - 1 page (1 page)
20 Sep 2002	363s	Return made up to 10/03/02; full list of members	View PDF Return made up to 10/03/02; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
14 May 2001	363s	Return made up to 10/03/01; full list of members	View PDF Return made up to 10/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 3 furzeground way stockley park uxbridge middlesex UB11 1BY	View PDF Registered office changed on 22/06/00 from: 3 furzeground way stockley park uxbridge middlesex UB11 1BY - link opens in a new window - 1 page (1 page)
20 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
06 Apr 2000	363s	Return made up to 10/03/00; full list of members	View PDF Return made up to 10/03/00; full list of members - link opens in a new window - 8 pages (8 pages)
07 Feb 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Feb 2000	88(2)R	Ad 25/06/99--------- £ si 8853263@1=8853263 £ ic 2/8853265	View PDF Ad 25/06/99--------- £ si 8853263@1=8853263 £ ic 2/8853265 - link opens in a new window - 2 pages (2 pages)
24 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
14 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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