NEW SQUARE HOLDINGS LIMITED

Company number 05101065

Date	Type	Description	View / Download
28 Apr 2009	353	Location of register of members	(1 page)
28 Apr 2009	288a	Director appointed mr desmond paul hirsch	(1 page)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from salisbury house station road cambridge cambridgeshire CB1 2LA	(1 page)
11 Jun 2008	288a	Director appointed andrew james bradshaw	(2 pages)
25 Apr 2008	363a	Return made up to 14/04/08; full list of members	(7 pages)
25 Apr 2008	288c	Director and secretary's change of particulars / simon dazeley / 01/01/2007	(1 page)
25 Apr 2008	288c	Director's change of particulars / john callin / 01/01/2007	(1 page)
21 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(18 pages)
03 Jan 2008	288b	Director resigned	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
03 May 2007	363a	Return made up to 14/04/07; full list of members	(5 pages)
02 May 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(21 pages)
21 Apr 2006	363a	Return made up to 14/04/06; full list of members	(4 pages)
08 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	(18 pages)
20 May 2005	288b	Director resigned	(1 page)
10 May 2005	363s	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
07 Sep 2004	88(3)	Particulars of contract relating to shares	(59 pages)
07 Sep 2004	88(2)R	Ad 29/06/04--------- £ si 100000@1=100000 £ ic 1/100001	(3 pages)
26 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Iss proportion value sh 09/06/04	(1 page)
30 Jul 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)