BLUE CIRCLE PROPERTIES LIMITED

Company number 01738906

Date	Type	Description	View / Download
20 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for David John Simms on 1 October 2009	(2 pages)
17 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
20 Jul 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
20 Jul 2009	288b	Appointment terminated director and secretary deborah grimason	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Sep 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
04 Oct 2007	363a	Return made up to 11/09/07; full list of members	(2 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2007	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2007	353	Location of register of members	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: the old rectory, misterton, lutterworth, leicestershire LE17 4JP	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
13 Sep 2006	363a	Return made up to 11/09/06; full list of members	(2 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
13 Sep 2005	363a	Return made up to 11/09/05; full list of members	(2 pages)