SQ3 LIMITED

Company number 04416359

Date	Type	Description	View / Download
30 Jun 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	363a	Return made up to 17/01/06; full list of members	(3 pages)
20 Dec 2005	288c	Secretary's particulars changed	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
18 Apr 2005	288a	New director appointed	(4 pages)
18 Apr 2005	288a	New director appointed	(6 pages)
28 Feb 2005	363a	Return made up to 31/12/04; full list of members	(6 pages)
27 Jan 2005	CERTNM	Company name changed fab space no. 1 LIMITED\certificate issued on 27/01/05	(2 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: c/o miller 21 golden square london W1F 9JN	(1 page)
24 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Name change 08/04/04	(1 page)
16 Apr 2004	CERTNM	Company name changed lothian fifty (south queensferry ) LIMITED\certificate issued on 16/04/04	(2 pages)
11 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
24 Jan 2004	363a	Return made up to 31/12/03; full list of members	(6 pages)
24 Jan 2004	88(2)R	Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2004	CERTNM	Company name changed miller bath nominee no.1 LIMITED\certificate issued on 19/01/04	(2 pages)
14 Jan 2004	288a	New director appointed	(3 pages)
14 Jan 2004	288a	New director appointed	(3 pages)
14 Jan 2004	288a	New director appointed	(4 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
15 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution