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BLUE CIRCLE (MY) LIMITED

Company number 00034211

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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)
25 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
19 May 1993 363x Return made up to 12/05/93; full list of members
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Request DocumentReturn made up to 12/05/93; full list of members
21 May 1992 363x Return made up to 12/05/92; full list of members
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Request DocumentReturn made up to 12/05/92; full list of members
21 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
27 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
27 Aug 1991 363x Return made up to 21/05/91; full list of members
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Request DocumentReturn made up to 21/05/91; full list of members
15 Feb 1991 287 Registered office changed on 15/02/91 from: industrial estate ongar essex CM5 9RB
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Request DocumentRegistered office changed on 15/02/91 from: industrial estate ongar essex CM5 9RB
14 Jan 1991 CERTNM Company name changed matthews & yates LIMITED\certificate issued on 15/01/91
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Request DocumentCompany name changed matthews & yates LIMITED\certificate issued on 15/01/91
14 Jan 1991 CERTNM Company name changed\certificate issued on 14/01/91
06 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
26 Oct 1990 363 Return made up to 21/05/90; full list of members
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Request DocumentReturn made up to 21/05/90; full list of members
18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Oct 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
20 Feb 1989 AA Full accounts made up to 31 December 1987
20 Feb 1989 363 Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members
26 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1988 363 Return made up to 28/05/87; full list of members
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Request DocumentReturn made up to 28/05/87; full list of members
28 Jul 1988 287 Registered office changed on 28/07/88 from: swinton hall road swinton manchester M27 2AP
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Request DocumentRegistered office changed on 28/07/88 from: swinton hall road swinton manchester M27 2AP
22 Jul 1988 AC05 First gazette
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Request DocumentFirst gazette