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BLUE CIRCLE (HW) LIMITED

Company number 00166344

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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)
27 Jun 2002 288c Director's particulars changed
27 Jun 2002 288c Secretary's particulars changed
25 Jan 2002 287 Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX
22 Jan 2002 288b Director resigned
22 Jan 2002 288a New director appointed
20 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Jun 2001 363a Return made up to 12/05/01; full list of members
08 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Jun 2000 363a Return made up to 12/05/00; full list of members
01 Feb 2000 CERTNM Company name changed myson combustion products limite d\certificate issued on 02/02/00
26 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jun 1999 363a Return made up to 12/05/99; full list of members
29 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Jun 1998 363a Return made up to 12/05/98; full list of members
29 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Jun 1997 363a Return made up to 12/05/97; full list of members
29 Jun 1997 288b Director resigned
19 Jun 1996 288 Secretary's particulars changed
18 Jun 1996 363a Return made up to 12/05/96; full list of members
06 Jun 1996 288 New director appointed
06 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
29 Mar 1996 287 Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU
22 Nov 1995 287 Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire CV21 3JH
01 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jun 1995 363x Return made up to 12/05/95; full list of members