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CIRCA ENGINEERING LIMITED

Company number 03133815

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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)
08 May 2001 AA Full accounts made up to 31 December 2000
25 Jan 2001 288b Director resigned
28 Dec 2000 363s Return made up to 04/12/00; full list of members
18 Dec 2000 288b Director resigned
17 Apr 2000 AA Full accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 1999 AA Full accounts made up to 31 December 1998
26 Mar 1999 288a New secretary appointed
19 Mar 1999 287 Registered office changed on 19/03/99 from: brookside way nunn park huthwaite nottinghamshire NG17 2NL
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
02 Mar 1999 403a Declaration of satisfaction of mortgage/charge
17 Dec 1998 363s Return made up to 04/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1998 288b Director resigned
29 Apr 1998 AA Full accounts made up to 31 December 1997
31 Dec 1997 363s Return made up to 04/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
16 May 1997 AA Accounts for a small company made up to 31 December 1996
29 Apr 1997 287 Registered office changed on 29/04/97 from: unit 4,nunbrook road county ind. Estate huthwaite, notts. NG17 2HV
27 Mar 1997 395 Particulars of mortgage/charge
27 Dec 1996 363s Return made up to 04/12/96; full list of members
16 Feb 1996 288 New director appointed
22 Dec 1995 224 Accounting reference date notified as 31/12
05 Dec 1995 288 Secretary resigned;new director appointed