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A. & V. SQUIRES PLANT CO. LIMITED

Company number 01000918

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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)
21 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 363a Return made up to 15/03/08; full list of members
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
29 Jan 2008 403a Declaration of satisfaction of mortgage/charge
29 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned
02 May 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 15/03/07; full list of members
05 Oct 2006 288b Director resigned
26 Apr 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 15/03/04; full list of members
02 Jun 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003 AA Full accounts made up to 31 December 2002
14 Aug 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 363s Return made up to 15/03/02; full list of members
04 Oct 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 363s Return made up to 15/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/04/01
01 Aug 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed