CIRCADIAN LIMITED

Company number 03857131

Date	Type	Description	View / Download
10 Mar 2006	287	Registered office changed on 10/03/06 from: 2 princes way solihull west midlands B91 3ES	(1 page)
23 Jan 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
22 Dec 2005	288a	New director appointed	(2 pages)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288a	New director appointed	(2 pages)
22 Dec 2005	288b	Director resigned	(1 page)
11 Oct 2005	363a	Return made up to 17/09/05; full list of members	(9 pages)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(2 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
19 Oct 2004	363a	Return made up to 17/09/04; full list of members	(9 pages)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	288a	New director appointed	(4 pages)
26 Oct 2003	363a	Return made up to 06/10/03; full list of members	(8 pages)
26 Sep 2003	288c	Director's particulars changed	(1 page)
27 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2003	288c	Director's particulars changed	(1 page)
24 May 2003	288b	Director resigned	(1 page)
24 May 2003	288a	New director appointed	(6 pages)
24 May 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HF	(1 page)
06 Nov 2002	363a	Return made up to 06/10/02; full list of members	(8 pages)
09 Apr 2002	288b	Director resigned	(1 page)

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