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PERFECT CIRCLE LIMITED

Company number 02208200

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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)
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
04 Aug 2005 363a Return made up to 10/07/05; full list of members
04 Aug 2005 353 Location of register of members
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquisition 27/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 155(6)a Declaration of assistance for shares acquisition
11 Jul 2005 288a New director appointed
11 Jul 2005 288b Director resigned
02 Jul 2005 395 Particulars of mortgage/charge
04 Mar 2005 AA Accounts for a small company made up to 30 April 2004
14 Jul 2004 363s Return made up to 10/07/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
17 Jul 2003 363s Return made up to 10/07/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
15 Jul 2002 363s Return made up to 10/07/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
13 Jul 2001 363s Return made up to 10/07/01; full list of members
13 Jul 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Nov 2000 AA Accounts for a small company made up to 30 April 2000
20 Jul 2000 363s Return made up to 10/07/00; full list of members
22 Nov 1999 AA Accounts for a small company made up to 30 April 1999
16 Jul 1999 363s Return made up to 10/07/99; full list of members
21 Dec 1998 AA Accounts for a small company made up to 30 April 1998
04 Jul 1998 363s Return made up to 10/07/98; no change of members