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CIRENCO LIMITED

Company number 01773177

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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)
18 May 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
16 Feb 2010 AA Full accounts made up to 31 December 2009
21 Oct 2009 AUD Auditor's resignation
15 Sep 2009 287 Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ
12 Aug 2009 363a Return made up to 26/07/09; full list of members
09 Mar 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 288c Director's change of particulars / andrew croft / 23/12/2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 363a Return made up to 26/07/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
21 Aug 2007 363a Return made up to 26/07/07; full list of members
18 Jul 2007 288c Director's particulars changed
20 Jun 2007 AA Full accounts made up to 31 December 2006
24 Aug 2006 363s Return made up to 26/07/06; full list of members
21 Jun 2006 288c Director's particulars changed
12 Apr 2006 AA Full accounts made up to 31 December 2005
24 Aug 2005 363s Return made up to 26/07/05; full list of members
22 Apr 2005 AA Full accounts made up to 31 December 2004
08 Sep 2004 288b Director resigned
10 Aug 2004 363a Return made up to 26/07/04; full list of members
08 Apr 2004 AA Full accounts made up to 31 December 2003
12 Aug 2003 363a Return made up to 26/07/03; full list of members
06 Jul 2003 288b Director resigned