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CIRCLE SPECIALIST SERVICES LTD

Company number 02015792

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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)
19 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Jan 1995 288 Director's particulars changed
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11 Dec 1994 288 Director resigned
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11 Oct 1994 287 Registered office changed on 11/10/94 from: 23 gills hill, radlett, herts, WD7 8DA
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Request DocumentRegistered office changed on 11/10/94 from: 23 gills hill, radlett, herts, WD7 8DA
13 Sep 1994 363s Return made up to 19/07/94; full list of members
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Request DocumentReturn made up to 19/07/94; full list of members
10 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
21 Jul 1993 363s Return made up to 19/07/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 19/07/93; no change of members
04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
03 Sep 1992 363s Return made up to 01/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/08/92; no change of members
10 Aug 1992 AUD Auditor's resignation
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03 Apr 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
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25 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1991 363b Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
16 Jul 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
25 Apr 1991 88(2)R Ad 13/12/90--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 13/12/90--------- £ si 49000@1=49000 £ ic 1000/50000
25 Apr 1991 123 Nc inc already adjusted 12/12/90
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Request DocumentNc inc already adjusted 12/12/90
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Oct 1990 MEM/ARTS Memorandum and Articles of Association
14 Sep 1990 CERTNM Company name changed M. R. woodward trading LIMITED\certificate issued on 17/09/90
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Request DocumentCompany name changed M. R. woodward trading LIMITED\certificate issued on 17/09/90
05 Sep 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
05 Sep 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members