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CIRCLE PUBLISHING LIMITED

Company number 03090618

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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)
26 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	287	Registered office changed on 06/09/06 from: 23 dorset street london	View PDF Registered office changed on 06/09/06 from: 23 dorset street london - link opens in a new window - 1 page (1 page)
22 Dec 2005	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ 288A and 288B filed 15/08/05	View PDF Resolutions RES13 ‐ 288A and 288B filed 15/08/05 - link opens in a new window - 1 page (1 page)
17 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	363a	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
27 Oct 2004	363a	Return made up to 11/08/04; full list of members	View PDF Return made up to 11/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
12 Feb 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
30 Sep 2003	363a	Return made up to 11/08/03; full list of members	View PDF Return made up to 11/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
30 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1000000 @ 0.01P 12/05/03
30 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2003	122	S-div 12/05/03	View PDF S-div 12/05/03 - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
08 Nov 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2002	363s	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
28 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Jun 2002	CERTNM	Company name changed dive international publishing li mited\certificate issued on 12/06/02	View PDF Company name changed dive international publishing li mited\certificate issued on 12/06/02 - link opens in a new window - 2 pages (2 pages)
16 Jan 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
17 Sep 2001	363s	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
04 Jul 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2000	363s	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)

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