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31/40 THE SQUARE HEMEL HEMPSTEAD LIMITED

Company number 02596542

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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)
10 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Derek Irving Selby on 28 March 2010
10 Jun 2010 CH01 Director's details changed for Patrick Churchill on 28 March 2010
10 Jun 2010 CH01 Director's details changed for Kiran Manharbhai Patel on 28 March 2010
10 Jun 2010 CH01 Director's details changed for Mr Philip Romain on 28 March 2010
26 Aug 2009 AA Accounts for a dormant company made up to 5 April 2009
27 Apr 2009 363a Return made up to 28/03/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 5 April 2008
17 Apr 2008 363s Return made up to 28/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 May 2007 363s Return made up to 28/03/07; full list of members
  • 363(288) ‐ Secretary resigned
02 May 2007 288a New secretary appointed
02 May 2007 AA Accounts made up to 5 April 2007
19 Jun 2006 AA Accounts made up to 5 April 2006
09 May 2006 363s Return made up to 28/03/06; full list of members
  • 363(287) ‐ Registered office changed on 09/05/06
18 Aug 2005 AA Accounts made up to 5 April 2005
01 Jun 2005 363s Return made up to 28/03/05; full list of members
08 Jul 2004 363s Return made up to 28/03/04; full list of members
17 May 2004 AA Accounts made up to 5 April 2004
01 Dec 2003 AA Accounts made up to 5 April 2003
01 May 2003 363s Return made up to 28/03/03; full list of members
21 Jul 2002 AA Accounts made up to 5 April 2002
17 Jun 2002 363s Return made up to 28/03/02; full list of members
29 Jul 2001 AA Accounts made up to 5 April 2001
22 Mar 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Director resigned
21 Nov 2000 AA Accounts made up to 5 April 2000