CIRCA STRATEGIES LIMITED

Company number 02581661

Date	Type	Description	View / Download
27 Feb 2001	288a	New director appointed	(3 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	288b	Director resigned	(1 page)
08 Mar 2000	363s	Return made up to 12/02/00; full list of members	(7 pages)
08 Mar 2000	288b	Director resigned	(1 page)
01 Dec 1999	288a	New secretary appointed	(3 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	288a	New director appointed	(3 pages)
12 Nov 1999	288a	New director appointed	(3 pages)
13 Oct 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
13 Oct 1999	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
27 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: cottis house locks hill rochford essex SS4 1BQ	(1 page)
27 Sep 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	AUD	Auditor's resignation	(1 page)
03 Mar 1999	363s	Return made up to 12/02/99; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
03 Mar 1999	288c	Director's particulars changed	(1 page)
03 Mar 1999	288c	Secretary's particulars changed	(1 page)
01 Oct 1998	AA	Full group accounts made up to 31 March 1998	(31 pages)
02 Apr 1998	CERTNM	Company name changed circa group LIMITED\certificate issued on 02/04/98	(2 pages)
01 Apr 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1998	363s	Return made up to 12/02/98; full list of members	(9 pages)
26 Oct 1997	AA	Full group accounts made up to 31 March 1997	(31 pages)