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SQ3 LIMITED

Company number 04416359

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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)
14 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Euan James Edward Haggerty as a director
18 Aug 2011 TM01 Termination of appointment of Donald Borland as a director
15 Jun 2011 AD01 Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 15 June 2011
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
12 Feb 2011 CH03 Secretary's details changed for Pamela June Smyth on 26 November 2010
16 Dec 2010 CH01 Director's details changed for Philip Hartley Miller on 26 November 2010
29 Oct 2010 CH01 Director's details changed for Andrew Sutherland on 19 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 288b Appointment terminated director julie jackson
17 Jun 2009 288b Appointment terminated director marlene wood
17 Feb 2009 363a Return made up to 17/01/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
08 May 2008 MEM/ARTS Memorandum and Articles of Association
02 May 2008 MEM/ARTS Memorandum and Articles of Association
23 Apr 2008 CERTNM Company name changed SQ1 LIMITED\certificate issued on 28/04/08
26 Feb 2008 363a Return made up to 17/01/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 288a New director appointed
17 Apr 2007 363s Return made up to 17/01/06; full list of members; amend
20 Feb 2007 363a Return made up to 17/01/07; full list of members
30 Aug 2006 AA Full accounts made up to 31 December 2005