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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)
11 Dec 1998 288b Director resigned
17 Aug 1998 363s Return made up to 26/07/98; full list of members
03 Aug 1998 AA Full accounts made up to 31 December 1997
27 Aug 1997 363s Return made up to 26/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Aug 1997 288a New director appointed
28 Jul 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 287 Registered office changed on 13/07/97 from: 27 st james's place london SW1A 1NR
02 Jul 1997 288b Director resigned
02 Jul 1997 288b Director resigned
14 May 1997 288b Secretary resigned;director resigned
14 May 1997 288a New secretary appointed
30 Apr 1997 288a New director appointed
14 Jan 1997 288a New director appointed
15 Aug 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
12 Aug 1996 AA Full accounts made up to 31 March 1996
04 Aug 1996 363s Return made up to 26/07/96; full list of members
05 Jul 1996 288 Director resigned
01 Dec 1995 288 Director resigned
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04 Sep 1995 AA Full accounts made up to 31 March 1995
01 Sep 1995 288 New director appointed
25 Aug 1995 288 New director appointed
15 Aug 1995 363s Return made up to 09/08/95; full list of members
30 May 1995 288 Director resigned
30 May 1995 288 New director appointed
17 May 1995 288 Secretary resigned