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BLUE CIRCLE (CD) LIMITED

Company number 00356676

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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)
08 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
13 Jun 2000	363a	Return made up to 12/05/00; full list of members	View PDF Return made up to 12/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2000	CERTNM	Company name changed myson cd LIMITED\certificate issued on 20/04/00	View PDF Company name changed myson cd LIMITED\certificate issued on 20/04/00 - link opens in a new window - 3 pages (3 pages)
01 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
15 Jun 1999	363a	Return made up to 12/05/99; full list of members	View PDF Return made up to 12/05/99; full list of members - link opens in a new window - 14 pages (14 pages)
16 Mar 1999	CERTNM	Company name changed ceramica dolomite LIMITED\certificate issued on 17/03/99	View PDF Company name changed ceramica dolomite LIMITED\certificate issued on 17/03/99 - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
12 Jun 1998	363a	Return made up to 12/05/98; full list of members	View PDF Return made up to 12/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
10 Jun 1997	363a	Return made up to 12/05/97; full list of members	View PDF Return made up to 12/05/97; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 1996	363a	Return made up to 12/05/96; full list of members	View PDF Return made up to 12/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jun 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
06 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 1996	287	Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU	View PDF Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU - link opens in a new window - 1 page (1 page)
22 Nov 1995	287	Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire CV21 3JH	View PDF Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire CV21 3JH - link opens in a new window - 1 page (1 page)
01 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
01 Jun 1995	363x	Return made up to 12/05/95; full list of members	View PDF Return made up to 12/05/95; full list of members - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 78 pages (78 pages)
02 Jun 1994	363x	Return made up to 12/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/05/94; full list of members
11 Apr 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1993
14 Mar 1994	CERTNM	Company name changed myson cd LIMITED\certificate issued on 15/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed myson cd LIMITED\certificate issued on 15/03/94
23 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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