CIRCA SELECTION LIMITED

Company number 03087543

Date	Type	Description	View / Download
20 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1998	363s	Return made up to 04/08/97; no change of members	(4 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	287	Registered office changed on 27/11/97 from: 137-143 high street sutton surrey SM1 1JH	(1 page)
27 Nov 1997	225	Accounting reference date extended from 31/05/98 to 31/10/98	(1 page)
27 Nov 1997	AUD	Auditor's resignation	(1 page)
24 Nov 1997	AA	Full accounts made up to 31 May 1997	(10 pages)
24 Sep 1997	288c	Director's particulars changed	(1 page)
03 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 1997	AA	Full accounts made up to 31 May 1996	(9 pages)
03 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
20 Sep 1996	363s	Return made up to 04/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jun 1996	287	Registered office changed on 19/06/96 from: st. Mary abchurch house 123 cannon street london EC4N 5AX	(1 page)
31 Mar 1996	224	Accounting reference date notified as 31/05	(1 page)
16 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
10 Aug 1995	288	New director appointed	(2 pages)
10 Aug 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1995	NEWINC	Incorporation	(16 pages)