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RED CIRCLE ENGINEERING LIMITED

Company number 03330256

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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)
13 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Mar 2004 363s Return made up to 10/03/04; full list of members
14 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 10/03/03; full list of members
06 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Apr 2002 288b Director resigned
22 Mar 2002 363s Return made up to 10/03/02; full list of members
06 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Mar 2001 363s Return made up to 10/03/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 31 March 2000
15 Jun 2000 288a New secretary appointed
19 Apr 2000 288b Secretary resigned;director resigned
10 Mar 2000 363s Return made up to 10/03/00; full list of members
23 Jul 1999 AA Accounts for a small company made up to 31 March 1999
23 Mar 1999 363s Return made up to 10/03/99; no change of members
21 Jun 1998 AA Accounts for a small company made up to 31 March 1998
17 Mar 1998 363s Return made up to 10/03/98; full list of members
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1997 88(2)R Ad 14/03/97--------- £ si 1000@1=1000 £ ic 1/1001
01 Apr 1997 123 £ nc 2/2000 25/03/97
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New secretary appointed;new director appointed
18 Mar 1997 287 Registered office changed on 18/03/97 from: 6 sundridge parade plaistow lane bromley kent BR1 4DT