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CIRCUITPORT LIMITED

Company number 03297929

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Company Results (links open in a new window)
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 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1999	363s	Return made up to 31/12/98; no change of members	View PDF Return made up to 31/12/98; no change of members - link opens in a new window - 5 pages (5 pages)
30 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 1 page (1 page)
28 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jan 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	View PDF Accounting reference date extended from 31/12/97 to 31/03/98 - link opens in a new window - 1 page (1 page)
04 Apr 1997	CERTNM	Company name changed london & henley property holding s LIMITED\certificate issued on 03/04/97	View PDF Company name changed london & henley property holding s LIMITED\certificate issued on 03/04/97 - link opens in a new window - 2 pages (2 pages)
08 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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