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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)
12 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AP02 Appointment of Lafarge Directors (Uk) Limited as a director
20 Jan 2010 TM02 Termination of appointment of Clive Mottram as a secretary
20 Jan 2010 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
21 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Nov 2009 AA Accounts made up to 31 December 2008
04 Nov 2009 CH03 Secretary's details changed for Clive Jonathan Mottram on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Clive Jonathan Mottram on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Peter William Joseph Mills on 1 October 2009
08 Oct 2009 CH01 Director's details changed for David John Simms on 1 October 2009
21 Jul 2009 288a Secretary appointed clive jonathan mottram
20 Jul 2009 288a Director appointed clive jonathan mottram
20 Jul 2009 288b Appointment terminated director and secretary deborah grimason
15 Dec 2008 363a Return made up to 14/12/08; full list of members
15 Aug 2008 AA Accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 14/12/07; full list of members
26 Sep 2007 AA Accounts made up to 31 December 2006
20 Apr 2007 288a New secretary appointed;new director appointed
20 Apr 2007 288b Secretary resigned;director resigned
09 Jan 2007 363a Return made up to 14/12/06; full list of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
13 Sep 2006 AA Accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 14/12/05; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution