CAMBRIDGE CIRCUS LIMITED

Company number 03753531

Date	Type	Description	View / Download
09 Sep 2002	287	Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL	(1 page)
26 Apr 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
17 Dec 2001	363s	Return made up to 24/12/01; full list of members	(7 pages)
17 Dec 2001	225	Accounting reference date shortened from 30/09/01 to 30/06/01	(1 page)
22 Jun 2001	288b	Secretary resigned	(1 page)
22 Jun 2001	288a	New secretary appointed	(3 pages)
27 Feb 2001	363s	Return made up to 24/12/00; full list of members	(7 pages)
27 Feb 2001	363(287)	Registered office changed on 27/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
08 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
27 Dec 2000	288a	New director appointed	(3 pages)
27 Dec 2000	288b	Director resigned	(1 page)
17 Nov 2000	288a	New director appointed	(3 pages)
17 Nov 2000	288a	New director appointed	(3 pages)
03 Nov 2000	CERTNM	Company name changed mepc cambridge circus LIMITED\certificate issued on 06/11/00	(3 pages)
02 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Nov 2000	288a	New director appointed	(3 pages)
02 Nov 2000	288b	Secretary resigned	(1 page)
02 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	288a	New secretary appointed	(2 pages)
02 Nov 2000	288a	New director appointed	(3 pages)
02 Nov 2000	287	Registered office changed on 02/11/00 from: 103 wigmore street london W1U 1AH	(1 page)
27 Oct 2000	395	Particulars of mortgage/charge	(12 pages)