FOUR SQUARED LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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29/05/1429 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/06/138 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/06/1211 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/06/1110 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/06/1015 June 2010 15/05/10 NO CHANGES

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/06/0922 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/05/0731 May 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
65 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE MK40 3NB

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/06/066 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/05/0322 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/05/0221 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/05/0117 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 REGISTERED OFFICE CHANGED ON 24/01/01 FROM:
COX & CO CHARTERED ACCOUNTANTS
65 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE MK40 3NB

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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31/05/0031 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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03/06/993 June 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/06/9810 June 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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08/06/978 June 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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30/05/9730 May 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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04/06/964 June 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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22/08/9522 August 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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01/06/951 June 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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16/08/9416 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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02/06/942 June 1994 REGISTERED OFFICE CHANGED ON 02/06/94 FROM:
ACI HOUSE TORRINGTON PARK
CARDIFF
SOUTH GLAMORGAN
CF4 3LX

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02/06/942 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/942 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9410 May 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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