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BLUE CIRCLE SHARE SHOP LIMITED

Company number 00732145

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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)
10 Jun 2010 AP01 Appointment of Sonia Fennell as a director
12 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
20 Jan 2010 TM02 Termination of appointment of Clive Mottram as a secretary
06 Nov 2009 CH01 Director's details changed for Peter William Joseph Mills on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Clive Jonathan Mottram on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Clive Jonathan Mottram on 1 October 2009
28 Sep 2009 363a Annual return made up to 26/09/09
21 Jul 2009 288a Secretary appointed clive jonathan mottram
21 Jul 2009 288a Director appointed clive jonathan mottram
20 Jul 2009 288b Appointment terminated director and secretary deborah grimason
16 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Sep 2008 363a Annual return made up to 26/09/08
06 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Oct 2007 363a Annual return made up to 26/09/07
20 Apr 2007 288a New secretary appointed;new director appointed
20 Apr 2007 288b Secretary resigned;director resigned
20 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jan 2007 287 Registered office changed on 03/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
03 Oct 2006 363a Annual return made up to 26/09/06
16 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Oct 2005 363a Annual return made up to 26/09/05
24 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Oct 2004 363a Annual return made up to 26/09/04
08 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003