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BLUE CIRCLE RESIDENTIAL ESTATES LIMITED

Company number 02880605

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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)
15 Apr 2013 CH02 Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013
02 Apr 2013 CH04 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013
02 Apr 2013 CH02 Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013
02 Apr 2013 AP01 Appointment of Mr Andrew Christopher Bolter as a director
02 Apr 2013 TM01 Termination of appointment of David Simms as a director
02 Apr 2013 TM01 Termination of appointment of Phillip Lanyon as a director
02 Apr 2013 AD01 Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 April 2013
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AP01 Appointment of Deborah Grimason as a director
04 Jan 2012 TM01 Termination of appointment of Marie-Cecile Collignon as a director
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
21 Sep 2011 AP01 Appointment of Marie-Cecile Collignon as a director
02 Sep 2011 TM01 Termination of appointment of Rebecca Powell as a director
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Feb 2011 AP01 Appointment of Rebecca Joan Powell as a director
04 Feb 2011 TM01 Termination of appointment of Sonia Fennell as a director
06 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
09 Nov 2010 AUD Auditor's resignation
01 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 Aug 2010 AP01 Appointment of Phillip Thomas Edward Lanyon as a director
13 Jul 2010 TM01 Termination of appointment of Peter Mills as a director
10 Jun 2010 AP01 Appointment of Sonia Fennell as a director
10 Jun 2010 TM01 Termination of appointment of a director