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SQUARESTONE CENTRAL LONDON GENERAL PARTNER LIMITED

Company number 04698805

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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)
04 May 2006 288a New secretary appointed
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 14/03/05; full list of members
15 Mar 2005 363(353) Location of register of members address changed
02 Mar 2005 288b Director resigned
07 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
19 Apr 2004 363s Return made up to 14/03/04; full list of members
19 Apr 2004 363(288) Secretary's particulars changed
01 Apr 2004 288c Director's particulars changed
27 Jan 2004 288a New director appointed
24 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 CERTNM Company name changed squarestone investments LIMITED\certificate issued on 09/09/03
08 Jun 2003 88(2)R Ad 30/05/03--------- £ si 1@1=1 £ ic 1/2
11 Apr 2003 288b Secretary resigned
11 Apr 2003 288b Director resigned
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New secretary appointed
14 Mar 2003 NEWINC Incorporation