BLUE CIRCLE (HW) LIMITED

Company number 00166344

Date	Type	Description	View / Download
24 Apr 2007	288a	New director appointed	(1 page)
23 Apr 2007	288b	Director resigned	(1 page)
26 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
09 Jan 2007	288c	Secretary's particulars changed	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
16 May 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
21 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 2005	363a	Return made up to 12/05/05; full list of members	(2 pages)
25 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
19 May 2004	363a	Return made up to 12/05/04; full list of members	(5 pages)
14 Aug 2003	288a	New secretary appointed	(2 pages)
14 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 2003	88(2)R	Ad 20/05/03--------- £ si 5880083@1=5880083 £ ic 484000/6364083	(2 pages)
03 Jun 2003	123	Nc inc already adjusted 20/05/03	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2003	363a	Return made up to 12/05/03; full list of members	(5 pages)
22 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
24 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
28 Jun 2002	363a	Return made up to 12/05/02; full list of members	(5 pages)

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