- Company Overview for BLUE CIRCLE 25 LIMITED (02176036)
- Filing history for BLUE CIRCLE 25 LIMITED (02176036)
- People for BLUE CIRCLE 25 LIMITED (02176036)
- Charges for BLUE CIRCLE 25 LIMITED (02176036)
- More for BLUE CIRCLE 25 LIMITED (02176036)
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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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
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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 |