BLUE CIRCLE 25 HOLDINGS LIMITED

Company number 02178025

Date	Type	Description	View / Download
02 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2009	652a	Application for striking-off	(2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Company struck off 23/09/2009	(1 page)
29 Jun 2009	288a	Director appointed clive jonathan mottram	(1 page)
29 Jun 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
29 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
26 Jun 2009	288b	Appointment Terminated Director and Secretary deborah grimason	(1 page)
11 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
06 Feb 2008	AA	Accounts made up to 31 December 2007	(4 pages)
15 Jul 2007	AA	Accounts made up to 31 December 2006	(4 pages)
06 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
08 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2007	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
02 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
27 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2006	AA	Accounts made up to 31 December 2005	(4 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2005	363a	Return made up to 31/05/05; full list of members	(3 pages)
24 Feb 2005	AA	Accounts made up to 31 December 2004	(4 pages)
20 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
09 Jun 2004	363a	Return made up to 31/05/04; full list of members	(6 pages)