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CIRCLE EXPRESS LIMITED

Company number 02265791

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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 Jul 2002	363s	Return made up to 31/05/02; full list of members	View PDF Return made up to 31/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2002	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 21 pages (21 pages)
07 Sep 2001	363s	Return made up to 31/05/01; full list of members	View PDF Return made up to 31/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
26 Apr 2001	88(2)R	Ad 31/08/00--------- £ si 10000@1=10000 £ ic 25000/35000	View PDF Ad 31/08/00--------- £ si 10000@1=10000 £ ic 25000/35000 - link opens in a new window - 2 pages (2 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 19 pages (19 pages)
08 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Apr 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 17 pages (17 pages)
07 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/03/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/03/00 - link opens in a new window - 1 page (1 page)
23 Nov 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 1999	287	Registered office changed on 18/08/99 from: sterling house, 165 -181 farnham road, slough berkshire, SL1 4XP	View PDF Registered office changed on 18/08/99 from: sterling house, 165 -181 farnham road, slough berkshire, SL1 4XP - link opens in a new window - 1 page (1 page)
25 Jun 1999	363s	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Jun 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 13 pages (13 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: mill mead house, 8 mill mead, staines, middlesex TW18 4NJ	View PDF Registered office changed on 23/09/98 from: mill mead house, 8 mill mead, staines, middlesex TW18 4NJ - link opens in a new window - 1 page (1 page)
03 Jun 1998	363s	Return made up to 31/05/98; full list of members	View PDF Return made up to 31/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 7 pages (7 pages)
12 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 1997	363s	Return made up to 31/05/97; no change of members	View PDF Return made up to 31/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
31 Dec 1996	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 8 pages (8 pages)
30 May 1996	363s	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 30/05/96	View PDF Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 30/05/96 - link opens in a new window - 4 pages (4 pages)
23 Nov 1995	AA	Accounts for a small company made up to 31 August 1995	View PDF Accounts for a small company made up to 31 August 1995 - link opens in a new window - 7 pages (7 pages)

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CIRCLE EXPRESS LIMITED

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