BLUE CIRCLE HOME PRODUCTS FINANCIAL UNLIMITED

Company number 02978529

Date	Type	Description	View / Download
24 Oct 2002	363a	Return made up to 07/10/02; full list of members	(7 pages)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288a	New director appointed	(5 pages)
13 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2002	288a	New secretary appointed;new director appointed	(5 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX	(1 page)
18 Oct 2001	363a	Return made up to 07/10/01; full list of members	(6 pages)
13 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
08 Nov 2000	363a	Return made up to 07/10/00; full list of members	(6 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
01 Dec 1999	363a	Return made up to 07/10/99; full list of members; amend	(13 pages)
01 Nov 1999	363a	Return made up to 07/10/99; full list of members	(5 pages)
18 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
25 Jan 1999	MA	Memorandum and Articles of Association	(8 pages)
25 Jan 1999	122	Nc dec already adjusted 14/01/99	(1 page)
25 Jan 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(2 pages)
05 Jan 1999	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
05 Jan 1999	MAR	Re-registration of Memorandum and Articles	(8 pages)
05 Jan 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
05 Jan 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
05 Jan 1999	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
09 Nov 1998	363a	Return made up to 07/10/98; full list of members	(5 pages)
31 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)

Previous

• 1
• 2
• 3

Next