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CLEVELAND CIRCUITS LIMITED

Company number 01017894

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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)
20 Aug 2007 363s Return made up to 21/06/07; no change of members
24 Apr 2007 288b Director resigned
04 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
25 Aug 2006 363s Return made up to 21/06/06; full list of members
24 Jan 2006 288a New director appointed
29 Jun 2005 AA Group of companies' accounts made up to 31 January 2005
28 Jun 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Dec 2004 AA Group of companies' accounts made up to 31 January 2004
23 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2003 AA Group of companies' accounts made up to 31 January 2003
18 Jul 2003 363s Return made up to 21/06/03; full list of members
26 Nov 2002 AA Group of companies' accounts made up to 31 January 2002
09 Jul 2002 363s Return made up to 21/06/02; full list of members
27 Jun 2002 288b Director resigned
21 Jun 2002 AUD Auditor's resignation
18 Sep 2001 AA Group of companies' accounts made up to 31 January 2001
27 Jul 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2000 AA Full group accounts made up to 31 January 2000
05 Jul 2000 363s Return made up to 21/06/00; full list of members
03 Sep 1999 AA Full group accounts made up to 31 January 1999
06 Jul 1999 363s Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1998 AA Full group accounts made up to 31 January 1998
22 Jul 1998 363s Return made up to 21/06/98; change of members
  • 363(287) ‐ Registered office changed on 22/07/98
  • 363(288) ‐ Director's particulars changed
12 Nov 1997 AA Full group accounts made up to 31 January 1997