- Company Overview for CIRCLE SPECIALIST SERVICES LTD (02015792)
- Filing history for CIRCLE SPECIALIST SERVICES LTD (02015792)
- People for CIRCLE SPECIALIST SERVICES LTD (02015792)
- Charges for CIRCLE SPECIALIST SERVICES LTD (02015792)
- More for CIRCLE SPECIALIST SERVICES LTD (02015792)
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) |
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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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Request DocumentDirector's particulars changed |
11 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
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
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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
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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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Request DocumentAuditor's resignation |
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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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 |