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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)
22 Feb 2000 AA Accounts for a small company made up to 31 August 1999
20 Aug 1999 363a Return made up to 11/08/99; full list of members
26 Mar 1999 AA Accounts for a small company made up to 31 August 1998
08 Feb 1999 288a New director appointed
08 Feb 1999 88(2)R Ad 26/01/99--------- £ si 240@1=240 £ ic 1230/1470
06 Nov 1998 395 Particulars of mortgage/charge
30 Sep 1998 363a Return made up to 11/08/98; full list of members
30 Sep 1998 288c Director's particulars changed
30 Sep 1998 288c Secretary's particulars changed
21 May 1998 AA Accounts for a small company made up to 31 August 1997
08 Sep 1997 363s Return made up to 11/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Jul 1997 88(2)R Ad 23/06/97--------- £ si 70@1=70 £ ic 1160/1230
03 Feb 1997 88(2)R Ad 17/01/97--------- £ si 160@1=160 £ ic 1000/1160
30 Jan 1997 AA Accounts for a small company made up to 31 August 1996
08 Oct 1996 363s Return made up to 11/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Nov 1995 288 New secretary appointed
08 Nov 1995 288 Secretary resigned;director resigned
08 Nov 1995 88(2)R Ad 11/08/95--------- £ si 999@1=999 £ ic 1/1000
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1995 287 Registered office changed on 22/09/95 from: 29 the green richmond surrey TW9 1LX
22 Sep 1995 288 New director appointed
22 Sep 1995 288 New secretary appointed;new director appointed
21 Sep 1995 CERTNM Company name changed barracuda LIMITED\certificate issued on 22/09/95
25 Aug 1995 288 Secretary resigned
25 Aug 1995 287 Registered office changed on 25/08/95 from: 17 city business centre lower road london SE16 1AA