CIRCADIAN LIMITED

Company number 03857131

Date	Type	Description	View / Download
15 Mar 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
29 Oct 2001	363a	Return made up to 06/10/01; full list of members	(8 pages)
09 Mar 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: international house 1 st katherines way london E1W 1TW	(1 page)
07 Nov 2000	363a	Return made up to 06/10/00; full list of members	(9 pages)
08 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Sep 2000	CERTNM	Company name changed lots road developments LIMITED\certificate issued on 06/09/00	(2 pages)
05 Jul 2000	288c	Director's particulars changed	(1 page)
23 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
23 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Apr 2000	122	Div 03/03/00	(1 page)
17 Apr 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
17 Apr 2000	287	Registered office changed on 17/04/00 from: 1 saint katharines way london E1W 1TW	(1 page)
24 Feb 2000	287	Registered office changed on 24/02/00 from: denton & hall london EC4A 1BU	(1 page)
24 Feb 2000	88(2)R	Ad 15/02/00--------- £ si 98@1=98 £ ic 2/100	(3 pages)
24 Feb 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)

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