31/40 THE SQUARE HEMEL HEMPSTEAD LIMITED

Company number 02596542

Date	Type	Description	View / Download
21 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Mar 2000	363s	Return made up to 28/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00	(8 pages)
23 Feb 2000	AA	Accounts made up to 5 April 1999	(1 page)
23 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 1999	363a	Return made up to 28/03/99; full list of members	(9 pages)
21 Dec 1998	AA	Accounts made up to 5 April 1998	(1 page)
07 Apr 1998	363a	Return made up to 28/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1997	AA	Accounts made up to 5 April 1997	(1 page)
22 Apr 1997	363a	Return made up to 28/03/97; full list of members	(9 pages)
06 Feb 1997	AA	Accounts made up to 5 April 1996	(1 page)
19 Apr 1996	288	Secretary resigned;director resigned	(1 page)
19 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
02 Apr 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
25 Mar 1996	363x	Return made up to 28/03/96; full list of members	(10 pages)
30 Jan 1996	AA	Accounts made up to 5 April 1995	(1 page)
11 Apr 1995	363x	Return made up to 28/03/95; no change of members	(20 pages)
25 May 1994	363x	Return made up to 28/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1994	AA	Accounts made up to 5 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	AA	Accounts made up to 5 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	363x	Return made up to 28/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1993	AA	Accounts made up to 5 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1992	363s	Return made up to 28/03/92; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1991	224	Accounting reference date notified as 05/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document