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EXPRESS CIRCUITS LIMITED

Company number 02465772

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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)
28 Mar 2009 AA Accounts for a small company made up to 31 May 2008
25 Mar 2009 88(2) Ad 01/03/09\gbp si 100@0.5=50\gbp ic 50301/50351\
09 Apr 2008 363s Return made up to 01/02/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
05 Feb 2008 287 Registered office changed on 05/02/08 from: 140 high street coleshill birmingham B46 3BJ
11 Jan 2008 AA Accounts for a small company made up to 31 May 2007
06 Mar 2007 363s Return made up to 01/02/07; full list of members
06 Mar 2007 AA Accounts for a small company made up to 31 May 2006
05 Jun 2006 363s Return made up to 01/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/06/06
10 Jan 2006 287 Registered office changed on 10/01/06 from: unit 22 roman way coleshill industrial estate coleshill birmingham B46 1HQ
10 Jan 2006 AA Accounts for a small company made up to 31 May 2005
05 Apr 2005 AA Accounts for a small company made up to 31 May 2004
31 Mar 2005 363s Return made up to 01/02/05; full list of members
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 88(2)R Ad 01/06/03--------- £ si 100@1
09 Mar 2004 363s Return made up to 01/02/04; full list of members
28 Feb 2004 AA Accounts for a medium company made up to 31 May 2003
09 Jan 2004 AUD Auditor's resignation
11 Jun 2003 288a New director appointed
28 Mar 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 AA Full accounts made up to 31 May 2002
16 Oct 2002 122 £ ic 50501/50451 30/09/02 £ sr 100@0.50=50
16 Oct 2002 288b Director resigned
11 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 122 £ ic 50601/50551 30/09/01 £ sr 100@0.50=50
26 Nov 2001 AA Accounts for a medium company made up to 31 May 2001