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NINE CIRCLES LIMITED

Company number 03413817

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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)
18 Aug 2006 363a Return made up to 04/08/06; full list of members
18 Aug 2006 353 Location of register of members
18 Aug 2006 288c Director's particulars changed
18 Aug 2006 288c Secretary's particulars changed
26 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Apr 2006 123 Nc inc already adjusted 31/03/06
21 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 1 share seal cert 31/03/06
21 Apr 2006 88(2)R Ad 31/03/06--------- £ si 1@1=1 £ ic 10/11
21 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 287 Registered office changed on 14/03/06 from: 9 doverdale drive longlevens gloucester GL2 0NN
06 Sep 2005 363a Return made up to 04/08/05; full list of members
06 Sep 2005 353 Location of register of members
19 May 2005 288a New secretary appointed
19 May 2005 288b Secretary resigned
27 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Aug 2004 363s Return made up to 04/08/04; full list of members
08 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
05 Sep 2003 363s Return made up to 04/08/03; full list of members
13 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
24 May 2003 395 Particulars of mortgage/charge
12 Aug 2002 363s Return made up to 04/08/02; full list of members
14 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
14 Aug 2001 363s Return made up to 04/08/01; full list of members
03 Jul 2001 288b Secretary resigned
02 Jul 2001 288a New secretary appointed