CIRCA DRTV LIMITED

Company number 03773247

Date	Type	Description	View / Download
12 Dec 2007	123	Nc inc already adjusted 30/11/07	(2 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288a	New director appointed	(3 pages)
16 Jun 2007	363a	Return made up to 19/05/07; full list of members	(5 pages)
17 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
14 Jun 2006	363a	Return made up to 19/05/06; full list of members	(5 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
03 Oct 2005	287	Registered office changed on 03/10/05 from: kensal house 553-579 harrow road london W10 4RH	(1 page)
31 May 2005	363a	Return made up to 19/05/05; full list of members	(5 pages)
25 Nov 2004	288c	Director's particulars changed	(1 page)
26 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
26 May 2004	363a	Return made up to 19/05/04; full list of members	(5 pages)
02 Apr 2004	AAMD	Amended accounts made up to 31 March 2003	(10 pages)
04 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
27 May 2003	363a	Return made up to 19/05/03; full list of members	(5 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
24 Jun 2002	363a	Return made up to 19/05/02; full list of members	(5 pages)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
08 Jun 2001	363s	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Feb 2001	287	Registered office changed on 23/02/01 from: 4 tenterden street london W1R 9AH	(1 page)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(9 pages)