CIRCUITPORT LIMITED

Company number 03297929

Date	Type	Description	View / Download
04 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
05 Sep 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)
05 Sep 2003	288a	New secretary appointed	(2 pages)
26 Aug 2003	288c	Director's particulars changed	(1 page)
12 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
11 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
04 Feb 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
17 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
06 Feb 2002	190	Location of debenture register	(1 page)
06 Feb 2002	287	Registered office changed on 06/02/02 from: 13 stratford place london W1N 9AF	(1 page)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
02 Apr 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
02 Apr 2001	353	Location of register of members	(1 page)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
24 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
18 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2000	395	Particulars of mortgage/charge	(3 pages)