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THE CIRCLE SPA LIMITED

Company number 02935509

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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)
25 Apr 2005 288b Secretary resigned;director resigned
25 Apr 2005 288a New director appointed
25 Apr 2005 122 S-div 18/04/05
21 Jun 2004 363s Return made up to 03/06/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Oct 2003 363s Return made up to 03/06/03; full list of members
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Jun 2002 363s Return made up to 03/06/02; full list of members
23 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
09 Aug 2001 363s Return made up to 03/06/01; full list of members
27 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
06 Jul 2000 363s Return made up to 03/06/00; full list of members
12 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
23 Jun 1999 363s Return made up to 03/06/99; no change of members
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
16 Sep 1998 363s Return made up to 03/06/98; full list of members
14 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1997 363s Return made up to 03/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
13 Jun 1996 363s Return made up to 03/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 1995 AA Accounts for a dormant company made up to 30 June 1995
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1995 363a Return made up to 03/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/95; full list of members