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CIRCA RECORDS LIMITED

Company number 01974801

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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)
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New director appointed
25 Mar 2007 288b Director resigned
25 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Jan 2006 363a Return made up to 31/12/05; full list of members
29 Sep 2005 287 Registered office changed on 29/09/05 from: kensal house 553-579 harrow road london W10 4RH
13 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
03 Feb 2005 288a New director appointed
02 Feb 2005 363a Return made up to 31/12/04; full list of members
26 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
20 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
08 Jan 2004 363a Return made up to 31/12/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
22 Jan 2003 363a Return made up to 31/12/02; full list of members
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned
20 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
31 Jan 2002 AA Full accounts made up to 31 March 2001