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SQUARE OCTOBER 1 LIMITED

Company number 05253238

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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)
06 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 23/02/2015
19 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Special res passing minutes 29/01/2015
19 Jan 2015 CH01 Director's details changed for Christopher John Denley on 26 August 2014
17 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
03 Sep 2014 AA Full accounts made up to 27 February 2014
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
26 Sep 2013 AA Full accounts made up to 28 February 2013
15 Nov 2012 AA Full accounts made up to 1 March 2012
10 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of Christopher Rogers as a director
24 Jul 2012 AP01 Appointment of Christopher John Denley as a director
10 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 3 March 2011
19 Nov 2010 AA Full accounts made up to 4 March 2010
07 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 26 February 2009
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2010 CC04 Statement of company's objects
07 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed for Russell William Fairhurst on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Christopher Charles Bevan Rogers on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Simon Charles Barratt on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
08 Oct 2008 363a Return made up to 07/10/08; full list of members
14 Aug 2008 AA Full accounts made up to 28 February 2008