BLUE CIRCLE HOME PRODUCTS LIMITED

Company number 00315900

Date	Type	Description	View / Download
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
02 Dec 2010	SH19	Statement of capital on 2 December 2010 GBP 2,283,819.25	(4 pages)
02 Dec 2010	SH20	Statement by directors	(1 page)
02 Dec 2010	CAP-SS	Solvency statement dated 19/11/10	(1 page)
02 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Secition 175 02/11/2010 RES10 ‐ Resolution of allotment of securities	(23 pages)
09 Nov 2010	CC04	Statement of company's objects	(2 pages)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
10 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
15 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
15 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
10 Aug 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
20 Jul 2009	288b	Appointment terminated director and secretary deborah grimason	(1 page)