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BLUE CIRCLE DEVELOPMENTS LIMITED

Company number 01081949

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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)
16 Sep 1991 363b Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
03 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1989 CERTNM Company name changed blue circle sittingbourne estate s LIMITED\certificate issued on 23/11/89
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Request DocumentCompany name changed blue circle sittingbourne estate s LIMITED\certificate issued on 23/11/89
22 Nov 1989 CERTNM Company name changed\certificate issued on 22/11/89
29 Oct 1989 287 Registered office changed on 29/10/89 from: portland house stag place london SW1E 5BH
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Request DocumentRegistered office changed on 29/10/89 from: portland house stag place london SW1E 5BH
26 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Oct 1989 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
23 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Nov 1988 363 Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members
19 Apr 1988 287 Registered office changed on 19/04/88 from: portland house aldermaston berkshire RG7 4HP
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Request DocumentRegistered office changed on 19/04/88 from: portland house aldermaston berkshire RG7 4HP
09 Oct 1987 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Oct 1987 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
22 Sep 1987 363 Return made up to 23/07/87; full list of members
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Request DocumentReturn made up to 23/07/87; full list of members
12 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985