CIRCLE FINANCIAL SERVICES LIMITED

Company number 03657694

Date	Type	Description	View / Download
15 Dec 2003	363s	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	AA	Full accounts made up to 30 April 2002	(18 pages)
23 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2002	88(2)R	Ad 31/10/02--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
25 Nov 2002	123	Nc inc already adjusted 31/10/02	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Nov 2002	363s	Return made up to 28/10/02; full list of members	(7 pages)
05 Mar 2002	AA	Full accounts made up to 30 April 2001	(16 pages)
05 Nov 2001	363s	Return made up to 28/10/01; full list of members	(7 pages)
22 Nov 2000	AA	Full accounts made up to 30 April 2000	(15 pages)
09 Nov 2000	363s	Return made up to 28/10/00; full list of members	(7 pages)
02 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
24 Nov 1999	363s	Return made up to 28/10/99; full list of members	(7 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: holly lodge, lodge green lane north, meriden, coventry CV7 7JZ	(1 page)
23 Feb 1999	225	Accounting reference date shortened from 31/10/99 to 30/04/99	(1 page)
23 Feb 1999	88(2)R	Ad 01/11/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
22 Feb 1999	287	Registered office changed on 22/02/99 from: 232 sladepool farm road, birmingham, west midlands B14 5EE	(1 page)
21 Feb 1999	288b	Secretary resigned	(1 page)
21 Feb 1999	288b	Director resigned	(1 page)
21 Feb 1999	288a	New secretary appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)