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ZIRCADIAN LIMITED

Company number 03918855

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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)
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 288a Secretary appointed mrs julie carina merry
14 Mar 2008 288b Appointment terminated secretary jason noble
07 Feb 2008 363a Return made up to 03/02/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 363a Return made up to 03/02/07; full list of members
07 Feb 2007 288c Director's particulars changed
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 395 Particulars of mortgage/charge
30 May 2006 288c Secretary's particulars changed;director's particulars changed
08 Mar 2006 363s Return made up to 03/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 03/02/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2004 363s Return made up to 03/02/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Aug 2003 395 Particulars of mortgage/charge
13 Mar 2003 363s Return made up to 03/02/03; full list of members
14 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Apr 2002 88(3) Particulars of contract relating to shares
25 Apr 2002 88(2)R Ad 22/10/01--------- £ si 660@1
25 Apr 2002 123 Nc inc already adjusted 22/10/01
25 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 22/10/01
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Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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