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CIRCLE COMPUTERS LIMITED

Company number 03067327

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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)
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
14 Jun 2001 363s Return made up to 06/06/01; full list of members
11 Jan 2001 AA Full accounts made up to 30 June 2000
20 Jun 2000 363s Return made up to 06/06/00; full list of members
09 Jun 2000 AA Accounts for a small company made up to 30 June 1999
21 Jun 1999 363s Return made up to 12/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 1999 AA Full accounts made up to 30 June 1998
18 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1998 MEM/ARTS Memorandum and Articles of Association
16 Jul 1998 363s Return made up to 12/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1998 88(2)R Ad 27/03/97--------- £ si 50@1
17 Apr 1998 AA Full accounts made up to 30 June 1997
20 Jul 1997 363s Return made up to 12/06/97; no change of members
14 Apr 1997 AA Full accounts made up to 30 June 1996
24 Jun 1996 363s Return made up to 12/06/96; full list of members
22 Dec 1995 287 Registered office changed on 22/12/95 from: 7 peregrine road abbey fields waltham abbey essex EN9 3NQ
08 Sep 1995 224 Accounting reference date notified as 30/06
16 Jun 1995 288 Secretary resigned
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16 Jun 1995 288 Director resigned
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16 Jun 1995 288 New secretary appointed
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16 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1995 288 New director appointed
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16 Jun 1995 287 Registered office changed on 16/06/95 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 16/06/95 from: 43 lawrence road hove east sussex BN3 5QE
12 Jun 1995 NEWINC Incorporation
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Request DocumentIncorporation