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CIRCUS COMMUNICATIONS LIMITED

Company number 03426059

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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)
22 Jan 2009 288a Director appointed mark anthony johnson
16 Jan 2009 288a Director appointed josephine wendy bergdahl
15 Dec 2008 288b Appointment terminated secretary dilys maltby
15 Dec 2008 288b Appointment terminated director katherine atkin
02 Sep 2008 363a Return made up to 28/08/08; full list of members
01 Sep 2008 288c Director's change of particulars / katherine atkin / 01/06/2008
26 Mar 2008 AA Accounts for a small company made up to 31 October 2007
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007 363a Return made up to 28/08/07; full list of members
29 Aug 2007 288c Director's particulars changed
23 May 2007 363s Return made up to 28/08/06; change of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2007 AA Accounts for a small company made up to 31 October 2006
17 Oct 2006 363s Return made up to 28/08/06; full list of members
  • 363(288) ‐ Secretary resigned
02 Oct 2006 288a New secretary appointed
11 Aug 2006 AA Accounts for a small company made up to 31 October 2005
22 Sep 2005 363s Return made up to 28/08/05; full list of members
  • 363(288) ‐ Director resigned
09 Aug 2005 AA Accounts for a small company made up to 31 October 2004
01 Oct 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
21 Jun 2004 287 Registered office changed on 21/06/04 from: 1 hardwick street london EC1R 4RB
08 May 2004 AA Accounts for a small company made up to 31 October 2003
25 Mar 2004 288a New secretary appointed
17 Nov 2003 363s Return made up to 28/08/03; full list of members
17 Jul 2003 AA Full accounts made up to 31 October 2002
08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 288b Director resigned