NEW SQUARE HOLDINGS LIMITED

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Company Documents

DateDescription
05/05/155 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051010650005

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15/04/1515 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT

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15/04/1515 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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14/04/1514 April 2015 SAIL ADDRESS CREATED

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26/02/1526 February 2015 ADOPT ARTICLES 30/01/2015

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08/02/158 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON DAZELEY

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08/02/158 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANTON FROST

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08/02/158 February 2015 APPOINTMENT TERMINATED, DIRECTOR DESMOND HIRSCH

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08/02/158 February 2015 APPOINTMENT TERMINATED, DIRECTOR DERNFORD HOLDINGS LIMITED

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08/02/158 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WOOD

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08/02/158 February 2015 REGISTERED OFFICE CHANGED ON 08/02/2015 FROM
7 DUKES COURT
54-62, NEWMARKET ROAD
CAMBRIDGE
CB5 8DZ

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08/02/158 February 2015 APPOINTMENT TERMINATED, SECRETARY DAVID FOORD

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08/02/158 February 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN

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08/02/158 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW

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08/02/158 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FOORD

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08/02/158 February 2015 SECRETARY APPOINTED MR RODERICK ARTHUR MEADE

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08/02/158 February 2015 DIRECTOR APPOINTED MR CHRISTOPHER MARK POWER GRANGER

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08/02/158 February 2015 DIRECTOR APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR

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08/02/158 February 2015 CURRSHO FROM 30/06/2015 TO 30/04/2015

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17/11/1417 November 2014 30/06/14 TOTAL EXEMPTION FULL

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23/04/1423 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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06/02/146 February 2014 DIRECTOR APPOINTED MR ANTON CHARLES FROST

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06/02/146 February 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS INVESTMENTS LIMITED / 01/01/2014

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30/01/1430 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051010650004

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29/11/1329 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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26/04/1326 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY COLIN BROWN

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07/01/137 January 2013 SECRETARY APPOINTED MR DAVID JAMES FOORD

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07/12/127 December 2012 30/06/12 TOTAL EXEMPTION FULL

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17/10/1217 October 2012 SOLVENCY STATEMENT DATED 09/10/12

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17/10/1217 October 2012 REDUCTION SHARE PREMIUM ACCOUNT TRANSFER TO DISTRIBUTABLE RESERVE 09/10/2012

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17/10/1217 October 2012 STATEMENT BY DIRECTORS

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17/10/1217 October 2012 17/10/12 STATEMENT OF CAPITAL GBP 100000

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20/04/1220 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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15/12/1115 December 2011 CORPORATE DIRECTOR APPOINTED DOUGLAS INVESTMENTS LIMITED

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CALLIN

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08/11/118 November 2011 30/06/11 TOTAL EXEMPTION FULL

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09/05/119 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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08/11/108 November 2010 30/06/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR APPOINTED MR MARK KENNETH WOOD

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26/11/0926 November 2009 30/06/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND PAUL HIRSCH / 01/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 01/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRADSHAW / 01/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM BROWN / 01/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL CALLIN / 01/11/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM BROWN / 01/11/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FOORD / 27/10/2009

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08/07/098 July 2009 SECRETARY APPOINTED MR COLIN WILLIAM BROWN

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08/07/098 July 2009 APPOINTMENT TERMINATED SECRETARY SIMON DAZELEY

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29/04/0929 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 30/06/08 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 DIRECTOR APPOINTED MR DESMOND PAUL HIRSCH

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
7 DUKES COURT 54-62 NEWMARKET ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8DZ

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28/04/0928 April 2009 LOCATION OF REGISTER OF MEMBERS

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18/04/0918 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/11/0812 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/11/0812 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2LA

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11/06/0811 June 2008 DIRECTOR APPOINTED ANDREW JAMES BRADSHAW

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25/04/0825 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DAZELEY / 01/01/2007

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALLIN / 01/01/2007

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21/04/0821 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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03/01/083 January 2008 DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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21/04/0621 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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20/05/0520 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 ISS PROPORTION VALUE SH 09/06/04

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30/07/0430 July 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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14/04/0414 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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