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BLUE CIRCLE INVESTMENTS LIMITED

Company number 00021576

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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 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 363a Return made up to 11/09/05; full list of members
24 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Sep 2004 363a Return made up to 11/09/04; full list of members
08 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Oct 2003 363a Return made up to 11/09/03; full list of members
27 Apr 2003 288a New director appointed
27 Apr 2003 288b Director resigned
26 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Sep 2002 363a Return made up to 11/09/02; full list of members
10 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Jul 2002 288a New director appointed
04 Jul 2002 288b Director resigned
19 Feb 2002 288b Secretary resigned;director resigned
19 Feb 2002 288a New secretary appointed;new director appointed
25 Jan 2002 287 Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Sep 2001 363a Return made up to 11/09/01; full list of members
06 Aug 2001 288a New director appointed
30 Jul 2001 288b Director resigned
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Oct 2000 363a Return made up to 11/09/00; full list of members
04 Oct 2000 288b Secretary resigned
25 Sep 2000 288a New secretary appointed