SQUARE ONE PROPERTY HOLDINGS LIMITED
Warning: The most recent accounts from 31 July 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/08/138 August 2013 | 17/07/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | Annual return made up to 17 July 2012 with full list of shareholders |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 04/04/134 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 62 BATH BUILDINGS MONTPELIER BRISTOL BS6 5PU |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 23/01/1223 January 2012 | 17/07/11 NO CHANGES |
| 29/10/1129 October 2011 | DISS40 (DISS40(SOAD)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSEY |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW FORSEY |
| 22/12/1022 December 2010 | 17/07/10 NO CHANGES |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW FORSEY / 17/07/2008 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 100 REGENT STREET, KINGSWOOD, BRISTOL, BS15 8HP |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED JON FITZROY WELSH |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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