BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED

Company number 02007006

Date	Type	Description	View / Download
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
15 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
03 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
03 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
12 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-28	(1 page)
12 Dec 2012	4.70	Declaration of solvency	(3 pages)
16 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
06 Jan 2012	AP01	Appointment of Deborah Grimason as a director on 1 January 2012	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director on 31 December 2011	(1 page)
08 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-08 GBP 1	(6 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 of the companies act 2006 26/10/2011 RES10 ‐ Resolution of allotment of securities	(23 pages)
02 Nov 2011	CC04	Statement of company's objects	(2 pages)
14 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
22 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director on 1 September 2011	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
18 Nov 2010	SH20	Statement by Directors	(1 page)
18 Nov 2010	SH19	Statement of capital on 18 November 2010 GBP 1	(4 pages)
18 Nov 2010	CAP-SS	Solvency Statement dated 15/11/10	(1 page)
18 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)