BLUE CIRCLE PROPERTIES LIMITED

Company number 01738906

Date	Type	Description	View / Download
26 Nov 2013	AD01	Registered office address changed from , Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL on 26 November 2013	(1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	(6 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
15 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 of the companies act 2006 26/10/2011 RES10 ‐ Resolution of allotment of securities	(23 pages)
02 Nov 2011	CC04	Statement of company's objects	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
28 Jun 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
10 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)