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THE VIRTUOUS CIRCLE LIMITED

Company number 03915308

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2009	287	Registered office changed on 15/05/2009 from gibson appleby, blenheim house 120 church street brighton east sussex BN1 1AU	View PDF Registered office changed on 15/05/2009 from gibson appleby, blenheim house 120 church street brighton east sussex BN1 1AU - link opens in a new window - 1 page (1 page)
20 Feb 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
26 Feb 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Aug 2007	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 10 pages (10 pages)
27 Mar 2007	363a	Return made up to 28/01/07; full list of members	View PDF Return made up to 28/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Nov 2006	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 10 pages (10 pages)
10 Feb 2006	363a	Return made up to 28/01/06; full list of members	View PDF Return made up to 28/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Feb 2006	287	Registered office changed on 10/02/06 from: 120 church street brighton east sussex BN1 1AU	View PDF Registered office changed on 10/02/06 from: 120 church street brighton east sussex BN1 1AU - link opens in a new window - 1 page (1 page)
24 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Aug 2005	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 10 pages (10 pages)
10 Feb 2005	363s	Return made up to 28/01/05; full list of members	View PDF Return made up to 28/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 9 pages (9 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Feb 2004	363s	Return made up to 28/01/04; full list of members	View PDF Return made up to 28/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2003	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 9 pages (9 pages)
03 Mar 2003	363s	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Sep 2002	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 10 pages (10 pages)
09 May 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2002	363s	Return made up to 28/01/02; full list of members	View PDF Return made up to 28/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2001	AA	Total exemption full accounts made up to 30 April 2001	View PDF Total exemption full accounts made up to 30 April 2001 - link opens in a new window - 10 pages (10 pages)

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