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READYSQUARE LIMITED

Company number 03065587

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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)
08 Jun 2005 363s Return made up to 07/06/05; full list of members
12 Jul 2004 363s Return made up to 07/06/04; full list of members
02 Jul 2004 AA Full accounts made up to 31 December 2003
07 Jul 2003 363s Return made up to 07/06/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
01 Jul 2002 363s Return made up to 07/06/02; full list of members
16 Jan 2002 88(2)R Ad 18/06/01--------- £ si 55956060@1=55956060 £ ic 25/55956085
16 Jan 2002 123 Nc inc already adjusted 18/06/01
16 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2001 AA Full accounts made up to 31 December 2000
18 Sep 2001 288a New director appointed
11 Sep 2001 363s Return made up to 07/06/01; full list of members
  • 363(287) ‐ Registered office changed on 11/09/01
24 May 2001 88(2)R Ad 02/03/01--------- £ si 1@1=1 £ ic 25/26
06 Mar 2001 88(2)R Ad 09/06/00--------- £ si 1@1=1 £ ic 24/25
10 Dec 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 88(2)R Ad 14/12/99--------- £ si 1@1=1 £ ic 23/24
24 Mar 2000 88(2)R Ad 14/12/99--------- £ si 3@1=3 £ ic 20/23
13 Sep 1999 AA Full accounts made up to 31 December 1998
19 Jul 1999 288b Director resigned
16 Jul 1999 363s Return made up to 07/06/99; no change of members