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SQUARE PI LIMITED

Company number 04573608

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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)
28 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
11 Nov 2006 363s Return made up to 25/10/06; full list of members
21 Mar 2006 288c Secretary's particulars changed;director's particulars changed
09 Jan 2006 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
23 May 2005 AA Total exemption full accounts made up to 30 June 2004
16 May 2005 288a New secretary appointed
12 May 2005 288b Secretary resigned;director resigned
20 Apr 2005 288b Director resigned
14 Feb 2005 353 Location of register of members
12 Jan 2005 363s Return made up to 25/10/04; full list of members
21 May 2004 AA Total exemption full accounts made up to 30 June 2003
28 Nov 2003 363s Return made up to 25/10/03; full list of members
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 395 Particulars of mortgage/charge
08 Feb 2003 88(2)R Ad 20/01/03--------- £ si 7313@.001=7 £ ic 89/96
08 Feb 2003 88(2)R Ad 20/01/03--------- £ si 3250@.001=3 £ ic 86/89
08 Feb 2003 88(2)R Ad 20/01/03--------- £ si 1625@.001=1 £ ic 85/86