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CIRENCESTER ESTATES LIMITED

Company number 00046723

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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)
28 Sep 2005 AA Full accounts made up to 31 March 2005
08 Aug 2005 288a New secretary appointed
08 Aug 2005 288b Secretary resigned
29 Sep 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004 AA Full accounts made up to 31 March 2004
15 Oct 2003 363s Return made up to 24/09/03; full list of members
24 Sep 2003 AA Full accounts made up to 31 March 2003
05 Apr 2003 287 Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
24 Dec 2002 CERTNM Company name changed C.T.R.securities LIMITED\certificate issued on 24/12/02
01 Oct 2002 363s Return made up to 24/09/02; full list of members
17 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
29 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
24 Oct 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/10/01
24 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Oct 2000 363s Return made up to 24/09/00; full list of members
14 Jul 2000 AA Full accounts made up to 31 March 2000
21 Oct 1999 363s Return made up to 24/09/99; full list of members
22 Sep 1999 AA Full accounts made up to 31 March 1999
20 Nov 1998 288b Director resigned
20 Nov 1998 288b Director resigned
15 Oct 1998 363s Return made up to 24/09/98; no change of members
05 Aug 1998 AA Full accounts made up to 31 March 1998
17 Oct 1997 363s Return made up to 24/09/97; no change of members