CIRCA STRATEGIES LIMITED

Company number 02581661

Date	Type	Description	View / Download
30 Oct 2007	288a	New secretary appointed	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
05 Mar 2007	363s	Return made up to 12/02/07; full list of members	(7 pages)
07 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(5 pages)
03 Apr 2006	363s	Return made up to 12/02/06; full list of members	(7 pages)
30 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
04 May 2005	288c	Director's particulars changed	(1 page)
20 Apr 2005	363s	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Aug 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
02 Mar 2004	363s	Return made up to 12/02/04; full list of members	(7 pages)
29 Jul 2003	AA	Accounts for a dormant company made up to 30 September 2002	(5 pages)
09 Jul 2003	288b	Director resigned	(1 page)
05 Mar 2003	363s	Return made up to 12/02/03; full list of members	(8 pages)
30 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
17 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2002	363s	Return made up to 12/02/02; full list of members	(7 pages)
04 Oct 2001	288a	New director appointed	(3 pages)
13 Jul 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
15 Mar 2001	363s	Return made up to 12/02/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)