Square One Resources Limited

Company Name	Square One Resources Limited
Company Status	Active
Company Number	03110911
Category	Private Limited Company
Incorporation Date	6 October 1995(28 years, 7 months ago)
Previous Name	Square One Resources Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Paul Steven Hanikene
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 1995(1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Wework 120 Moorgate London EC2M 6UR

Director Name	Mr Martin Russell Rush
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 1995(1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Recruitment Cons
Country of Residence	England
Correspondence Address	Wework 120 Moorgate London EC2M 6UR

Director Name	Mr Gavin Paul Gaskin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 November 1998(3 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wework 120 Moorgate London EC2M 6UR

Director Name	Mr Stephen Walker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 June 1999(3 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Wework 120 Moorgate London EC2M 6UR

Secretary Name	Mr Gavin Paul Gaskin
Nationality	British
Status	Current
Appointed	04 August 1999(3 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wework 120 Moorgate London EC2M 6UR

Director Name	James Waters
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Wework 120 Moorgate London EC2M 6UR

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Martin Harvey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1995(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 1996)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	5 Farm Road Hove Sussex BN3 1FB

Secretary Name	Martin Russell Rush
Nationality	British
Status	Resigned
Appointed	11 November 1995(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 1999)
Role	Recruitment Consultant
Correspondence Address	14 Laurel Drive Winchmore Drive London N21 1LJ

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 August 2009)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	18 Brooklands Avenue Cambridge Cabridgeshire CB2 8BB

Director Name	Timothy James Harlow
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 September 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Devonshire Square London EC2M 4YE

Director Name	Mr Paul Douglas Savill
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(22 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 September 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Devonshire Square London EC2M 4YE

Director Name	Mr Adam James Loi Breacher
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(22 years after company formation)
Appointment Duration	5 years, 6 months (resigned 27 April 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Wework 12 Moorgate London EC2R 6DA

Director Name	Lauren Carol Cooper
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(23 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 October 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	6 Devonshire Square London EC2M 4YE

Contact

Website	squareoneresources.com
Email address	[email protected]
Telephone	020 72082828
Telephone region	London

Location

Registered Address	Wework 120 Moorgate London EC2M 6UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

16.1k at £0.1	Square One Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£68,076,000
Gross Profit	£4,922,000
Net Worth	£4,771,000
Cash	£287,000
Current Liabilities	£11,193,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

27 April 2015	Delivered on: 27 April 2015 Persons entitled: Is Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
2 May 2012	Delivered on: 4 May 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 August 2016	Delivered on: 23 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
28 May 2015	Delivered on: 29 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 May 2010	Delivered on: 8 May 2010 Satisfied on: 11 July 2012 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 September 2002	Delivered on: 25 September 2002 Satisfied on: 11 July 2012 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Rent deposit deed Secured details: Â£206,328.00 due or to become due from the company to the chargee. Particulars: Part 5TH floor,15 appold street and 32/34 earl street,london EC2. Fully Satisfied
1 March 2001	Delivered on: 20 March 2001 Satisfied on: 29 June 2005 Persons entitled: Richland Pacific Limited Classification: Dilapidations deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: All moneys from time to time standing to the credit of the tenants account with lloyds tsb bank PLC at its branch at 39 threadneedle street, london EC2R 8PT (account number 7468476) or any replacement of substituted account (the "deposit"). See the mortgage charge document for full details. Fully Satisfied
13 December 2000	Delivered on: 18 December 2000 Satisfied on: 21 May 2010 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 1998	Delivered on: 14 March 1998 Satisfied on: 29 June 2005 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under an invoice discounting agreement or otherwise. Particulars: Fixed equitable charge all book debts and other debts togehter with the relted rights thereto and a floating charge such of the moneys which the company may receive in respect of the other debts as shall stand relaeased from the fixed charge and a floating charge. Undertaking and all property and assets. Fully Satisfied
3 November 1997	Delivered on: 7 November 1997 Satisfied on: 29 June 2005 Persons entitled: The Master and Keepers or Wardens and Commonalty of the Mystery or Art of Ironmongers Londonas Trustees of Sir Robert Geoffrey's Trust Classification: Rental deposit deed Secured details: The whole of the rents reserved and other monies payable from the company to the chargee under the terms of a lease referred to in the deed. Particulars: The deposit account refferred to in the deed and all money withdrawn from it pursuant to the deed (the intial amount deposited is Â£7,132). Fully Satisfied
8 April 1997	Delivered on: 11 April 1997 Satisfied on: 29 June 2005 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: 1.By way of fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder and all its rights in favour of the company related to such debts and (ii) all other amounts now or at any time hereafter owing or becoming due to the company and all rights relating to such amounts. 2.By way of floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above. Fully Satisfied

Filing History

24 January 2024	Registration of charge 031109110012, created on 23 January 2024 (14 pages)
16 December 2023	Full accounts made up to 30 June 2023 (25 pages)
9 November 2023	Director's details changed for Mr Stephen Walker on 31 October 2023 (2 pages)
9 November 2023	Secretary's details changed for Mr Gavin Paul Gaskin on 31 October 2023 (1 page)
9 November 2023	Change of details for Square One Holdings Limited as a person with significant control on 31 October 2023 (2 pages)
9 November 2023	Director's details changed for Mr Gavin Paul Gaskin on 31 October 2023 (2 pages)
9 November 2023	Director's details changed for James Waters on 31 October 2023 (2 pages)
9 November 2023	Director's details changed for Mr Martin Russell Rush on 31 October 2023 (2 pages)
7 November 2023	Registered office address changed from Wework 12 Moorgate London EC2R 6DA United Kingdom to Wework 120 Moorgate London EC2M 6UR on 7 November 2023 (1 page)
5 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
2 October 2023	Change of details for Square One Holdings Limited as a person with significant control on 10 January 2023 (2 pages)
5 May 2023	Termination of appointment of Adam James Loi Breacher as a director on 27 April 2023 (1 page)
13 December 2022	Full accounts made up to 30 June 2022 (26 pages)
12 December 2022	Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP United Kingdom to Wework 12 Moorgate London EC2R 6DA on 12 December 2022 (1 page)
18 October 2022	Change of details for Square One Holdings Limited as a person with significant control on 1 October 2022 (2 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
22 December 2021	Group of companies' accounts made up to 30 June 2021 (31 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
6 January 2021	Group of companies' accounts made up to 30 June 2020 (30 pages)
4 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 December 2020	Director's details changed for Mr Stephen Walker on 3 December 2020 (2 pages)
3 December 2020	Director's details changed for James Waters on 3 December 2020 (2 pages)
28 September 2020	Registered office address changed from 6 Devonshire Square London EC2M 4YE to Mindspace 9 Appold Street London EC2A 2AP on 28 September 2020 (1 page)
23 January 2020	Director's details changed for Mr Stephen Walker on 23 January 2020 (2 pages)
17 December 2019	Group of companies' accounts made up to 30 June 2019 (40 pages)
31 October 2019	Termination of appointment of Lauren Carol Cooper as a director on 31 October 2019 (1 page)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 September 2019	Appointment of James Waters as a director on 18 September 2019 (2 pages)
25 September 2019	Termination of appointment of Timothy James Harlow as a director on 3 September 2019 (1 page)
5 February 2019	Appointment of Lauren Carol Cooper as a director on 1 January 2019 (2 pages)
28 December 2018	Full accounts made up to 30 June 2018 (30 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
17 September 2018	Termination of appointment of Paul Douglas Savill as a director on 5 September 2018 (1 page)
19 December 2017	Full accounts made up to 30 June 2017 (30 pages)
19 December 2017	Full accounts made up to 30 June 2017 (30 pages)
16 October 2017	Appointment of Mr Adam James Loi Breacher as a director on 16 October 2017 (2 pages)
16 October 2017	Appointment of Mr Paul Douglas Savill as a director on 16 October 2017 (2 pages)
16 October 2017	Appointment of Mr Adam James Loi Breacher as a director on 16 October 2017 (2 pages)
16 October 2017	Appointment of Mr Paul Douglas Savill as a director on 16 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 February 2017	Full accounts made up to 30 June 2016 (29 pages)
3 February 2017	Full accounts made up to 30 June 2016 (29 pages)
15 December 2016	Satisfaction of charge 8 in full (1 page)
15 December 2016	Satisfaction of charge 8 in full (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
23 August 2016	Registration of charge 031109110011, created on 22 August 2016 (13 pages)
23 August 2016	Registration of charge 031109110011, created on 22 August 2016 (13 pages)
9 January 2016	Full accounts made up to 30 June 2015 (25 pages)
9 January 2016	Full accounts made up to 30 June 2015 (25 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,607.8 (8 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,607.8 (8 pages)
29 May 2015	Registration of charge 031109110010, created on 28 May 2015 (23 pages)
29 May 2015	Registration of charge 031109110010, created on 28 May 2015 (23 pages)
27 April 2015	Registration of charge 031109110009, created on 27 April 2015 (24 pages)
27 April 2015	Registration of charge 031109110009, created on 27 April 2015 (24 pages)
29 January 2015	Director's details changed for Timothy James Harlow on 28 January 2015 (2 pages)
29 January 2015	Director's details changed for Timothy James Harlow on 28 January 2015 (2 pages)
7 January 2015	Full accounts made up to 30 June 2014 (25 pages)
7 January 2015	Full accounts made up to 30 June 2014 (25 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,607.8 (8 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,607.8 (8 pages)
17 December 2013	Full accounts made up to 30 June 2013 (24 pages)
17 December 2013	Full accounts made up to 30 June 2013 (24 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,607.8 (8 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,607.8 (8 pages)
10 December 2012	Full accounts made up to 30 June 2012 (25 pages)
10 December 2012	Full accounts made up to 30 June 2012 (25 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
15 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 June 2012	Director's details changed for Mr Paul Stephen Hanikene on 2 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Paul Stephen Hanikene on 2 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Paul Stephen Hanikene on 2 May 2012 (2 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
27 April 2012	Director's details changed for Timothy James Harlow on 25 April 2012 (2 pages)
27 April 2012	Director's details changed for Timothy James Harlow on 25 April 2012 (2 pages)
21 December 2011	Full accounts made up to 30 June 2011 (21 pages)
21 December 2011	Full accounts made up to 30 June 2011 (21 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
14 February 2011	Registered office address changed from Earl Place 15 Appold Street London EC2A 2AD on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from Earl Place 15 Appold Street London EC2A 2AD on 14 February 2011 (1 page)
13 January 2011	Full accounts made up to 30 June 2010 (21 pages)
13 January 2011	Full accounts made up to 30 June 2010 (21 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
7 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Register inspection address has been changed (1 page)
7 October 2010	Register inspection address has been changed (1 page)
7 October 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Appointment of Timothy James Harlow as a director (2 pages)
1 June 2010	Appointment of Timothy James Harlow as a director (2 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
17 March 2010	Director's details changed for Mr Paul Stephen Hanikene on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Paul Stephen Hanikene on 17 March 2010 (2 pages)
13 January 2010	Full accounts made up to 30 June 2009 (21 pages)
13 January 2010	Full accounts made up to 30 June 2009 (21 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
25 August 2009	Appointment terminated director richard barfield (1 page)
25 August 2009	Appointment terminated director richard barfield (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
1 February 2009	Full accounts made up to 30 June 2008 (24 pages)
1 February 2009	Full accounts made up to 30 June 2008 (24 pages)
22 December 2008	Director and secretary's change of particulars / gavin gaskin / 18/12/2008 (1 page)
22 December 2008	Director and secretary's change of particulars / gavin gaskin / 18/12/2008 (1 page)
18 December 2008	Director and secretary's change of particulars / gavin gaskin / 18/12/2008 (1 page)
18 December 2008	Director and secretary's change of particulars / gavin gaskin / 18/12/2008 (1 page)
14 October 2008	Return made up to 06/10/08; full list of members (6 pages)
14 October 2008	Return made up to 06/10/08; full list of members (6 pages)
21 April 2008	Ad 02/04/08\gbp si [email protected]=107.8\gbp ic 1500/1607.8\ (2 pages)
21 April 2008	Ad 02/04/08\gbp si [email protected]=107.8\gbp ic 1500/1607.8\ (2 pages)
25 March 2008	Full accounts made up to 30 June 2007 (22 pages)
25 March 2008	Full accounts made up to 30 June 2007 (22 pages)
19 October 2007	Return made up to 06/10/07; full list of members (3 pages)
19 October 2007	Return made up to 06/10/07; full list of members (3 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
23 April 2007	Full accounts made up to 30 June 2006 (22 pages)
23 April 2007	Full accounts made up to 30 June 2006 (22 pages)
16 October 2006	Return made up to 06/10/06; full list of members (3 pages)
16 October 2006	Return made up to 06/10/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 30 June 2005 (21 pages)
5 April 2006	Full accounts made up to 30 June 2005 (21 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
12 October 2005	Return made up to 06/10/05; full list of members (3 pages)
12 October 2005	Return made up to 06/10/05; full list of members (3 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (21 pages)
5 May 2005	Full accounts made up to 30 June 2004 (21 pages)
11 October 2004	Return made up to 06/10/04; full list of members (5 pages)
11 October 2004	Return made up to 06/10/04; full list of members (5 pages)
20 April 2004	Full accounts made up to 30 June 2003 (22 pages)
20 April 2004	Full accounts made up to 30 June 2003 (22 pages)
22 October 2003	Return made up to 06/10/03; no change of members (5 pages)
22 October 2003	Return made up to 06/10/03; no change of members (5 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 February 2003	Company name changed square one resources LTD\certificate issued on 11/02/03 (2 pages)
11 February 2003	Company name changed square one resources LTD\certificate issued on 11/02/03 (2 pages)
13 January 2003	Full accounts made up to 30 June 2002 (22 pages)
13 January 2003	Full accounts made up to 30 June 2002 (22 pages)
9 October 2002	Return made up to 06/10/02; full list of members (7 pages)
9 October 2002	Return made up to 06/10/02; full list of members (7 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
10 November 2001	Declaration of mortgage charge released/ceased (1 page)
10 November 2001	Declaration of mortgage charge released/ceased (1 page)
10 November 2001	Declaration of mortgage charge released/ceased (1 page)
10 November 2001	Declaration of mortgage charge released/ceased (1 page)
7 November 2001	Full accounts made up to 31 March 2001 (17 pages)
7 November 2001	Full accounts made up to 31 March 2001 (17 pages)
2 November 2001	Return made up to 06/10/01; no change of members (5 pages)
2 November 2001	Return made up to 06/10/01; no change of members (5 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
10 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 March 2001	Particulars of mortgage/charge (7 pages)
20 March 2001	Particulars of mortgage/charge (7 pages)
27 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 February 2001	S-div 13/02/01 (1 page)
27 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 February 2001	S-div 13/02/01 (1 page)
18 December 2000	Particulars of mortgage/charge (6 pages)
18 December 2000	Particulars of mortgage/charge (6 pages)
17 October 2000	Return made up to 06/10/00; no change of members (5 pages)
17 October 2000	Return made up to 06/10/00; no change of members (5 pages)
16 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2000	Full accounts made up to 31 March 2000 (15 pages)
15 August 2000	Full accounts made up to 31 March 2000 (15 pages)
23 February 2000	Auditor's resignation (1 page)
23 February 2000	Auditor's resignation (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Return made up to 06/10/99; full list of members (6 pages)
11 October 1999	Return made up to 06/10/99; full list of members (6 pages)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 September 1999	Full accounts made up to 31 March 1999 (15 pages)
6 September 1999	Full accounts made up to 31 March 1999 (15 pages)
18 August 1999	Secretary resigned (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: sun house 31/35 sun street london EC2M 2PY (1 page)
18 August 1999	Registered office changed on 18/08/99 from: sun house 31/35 sun street london EC2M 2PY (1 page)
25 June 1999	New director appointed (3 pages)
25 June 1999	New director appointed (3 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
7 October 1998	Return made up to 06/10/98; no change of members (4 pages)
7 October 1998	Return made up to 06/10/98; no change of members (4 pages)
12 August 1998	Full accounts made up to 31 March 1998 (14 pages)
12 August 1998	Full accounts made up to 31 March 1998 (14 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Director's particulars changed (1 page)
22 May 1998	Location of register of members (1 page)
22 May 1998	Location of register of members (1 page)
14 March 1998	Particulars of mortgage/charge (3 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
21 November 1997	Registered office changed on 21/11/97 from: 154 bishopsgate london EC2M 4LN (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 154 bishopsgate london EC2M 4LN (1 page)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Return made up to 06/10/97; no change of members (4 pages)
9 October 1997	Return made up to 06/10/97; no change of members (4 pages)
23 September 1997	Location of register of members (1 page)
23 September 1997	Location of register of members (1 page)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1997	Full accounts made up to 31 March 1997 (15 pages)
7 July 1997	Full accounts made up to 31 March 1997 (15 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
7 November 1996	Return made up to 06/10/96; full list of members (6 pages)
7 November 1996	Return made up to 06/10/96; full list of members (6 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 January 1996	Nc inc already adjusted 02/01/96 (1 page)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1996	Ad 07/12/95--------- Â£ si 1500@1=1500 Â£ ic 1/1501 (2 pages)
15 January 1996	Nc inc already adjusted 02/01/96 (1 page)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1996	Ad 07/12/95--------- Â£ si 1500@1=1500 Â£ ic 1/1501 (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 7-9 lonsdale gardens tunbridge wells kent. TN1 1NJ. (1 page)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	Accounting reference date notified as 31/03 (1 page)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 7-9 lonsdale gardens tunbridge wells kent. TN1 1NJ. (1 page)
22 December 1995	Accounting reference date notified as 31/03 (1 page)
25 October 1995	Director resigned (2 pages)
25 October 1995	Secretary resigned (1 page)
25 October 1995	Director resigned (2 pages)
25 October 1995	Secretary resigned (1 page)
6 October 1995	Incorporation (20 pages)
6 October 1995	Incorporation (20 pages)

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