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BLUE CIRCLE 25 LIMITED

Company number 02176036

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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)
05 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363b Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
14 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Aug 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
27 Oct 1989 287 Registered office changed on 27/10/89 from: portland house stag place london SW1E 5BH
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Request DocumentRegistered office changed on 27/10/89 from: portland house stag place london SW1E 5BH
11 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Sep 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
01 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
16 May 1988 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1988 287 Registered office changed on 21/04/88 from: portland house aldermaston berks RG7 4HP
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Request DocumentRegistered office changed on 21/04/88 from: portland house aldermaston berks RG7 4HP
07 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Feb 1988 PUC 2 Wd 20/01/88 ad 04/12/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 20/01/88 ad 04/12/87--------- £ si 998@1=998 £ ic 2/1000
27 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation