CIRENCO LIMITED

Company number 01773177

Date	Type	Description	View / Download
06 Jul 2003	288a	New director appointed	(3 pages)
16 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288a	New director appointed	(3 pages)
03 Aug 2002	363a	Return made up to 26/07/02; full list of members	(7 pages)
08 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
31 Jan 2002	287	Registered office changed on 31/01/02 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ	(1 page)
08 Aug 2001	363a	Return made up to 26/07/01; full list of members	(7 pages)
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
09 Jan 2001	122	Conve 20/12/00	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
06 Nov 2000	AUD	Auditor's resignation	(1 page)
14 Sep 2000	CERTNM	Company name changed J. rothschild holdings PLC\certificate issued on 15/09/00	(2 pages)
17 Aug 2000	363a	Return made up to 26/07/00; full list of members	(7 pages)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1999	363s	Return made up to 26/07/99; full list of members	(15 pages)
16 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
01 Apr 1999	288a	New director appointed	(4 pages)
17 Dec 1998	MISC	Section 394	(1 page)
17 Dec 1998	AUD	Auditor's resignation	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
11 Dec 1998	288a	New director appointed	(3 pages)
11 Dec 1998	288b	Director resigned	(1 page)