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BLUE CIRCLE (CRFL) LIMITED

Company number 00563400

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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)
22 May 2007 363a Return made up to 12/05/07; full list of members
24 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
26 Feb 2007 AA Accounts made up to 31 December 2006
09 Jan 2007 288c Secretary's particulars changed
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 287 Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
16 May 2006 363a Return made up to 12/05/06; full list of members
21 Mar 2006 AA Accounts made up to 31 December 2005
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005 363a Return made up to 12/05/05; full list of members
24 Feb 2005 AA Accounts made up to 31 December 2004
18 Oct 2004 AA Accounts made up to 31 December 2003
23 Jul 2004 88(2)R Ad 28/06/04--------- £ si 139998@1=139998 £ ic 2/140000
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pur own shares revoke 28/06/04
12 Jul 2004 363a Return made up to 12/05/04; full list of members
15 Jun 2004 169 £ ic 140000/2 30/06/03 £ sr 139998@1=139998
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288b Secretary resigned
28 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 363a Return made up to 12/05/03; full list of members
22 Apr 2003 AA Accounts made up to 31 December 2002
02 Jul 2002 AA Accounts made up to 31 December 2001
28 Jun 2002 363a Return made up to 12/05/02; full list of members