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CIRCLE RECRUITMENT LIMITED

Company number 03926382

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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)
12 Dec 2002 287 Registered office changed on 12/12/02 from: 44 quarry street guildford surrey GU1 3XQ
12 Dec 2002 288a New secretary appointed
29 May 2002 AA Total exemption full accounts made up to 31 March 2001
14 May 2002 363s Return made up to 10/02/02; full list of members
14 May 2002 288b Director resigned
14 May 2002 288b Secretary resigned;director resigned
14 May 2002 288a New secretary appointed
14 May 2002 287 Registered office changed on 14/05/02 from: priory lodge priory drive beech hill reading berkshire RG7 2BN
31 Jul 2001 288b Director resigned
13 Jul 2001 288a New secretary appointed
13 Jul 2001 287 Registered office changed on 13/07/01 from: 1 farnham road guildford surrey GU2 5RG
28 Mar 2001 363s Return made up to 10/02/01; full list of members
28 Dec 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
28 Dec 2000 122 S-div 22/11/00
12 Dec 2000 88(2)R Ad 22/11/00--------- £ si 38180@.1=3818 £ ic 49121/52939
12 Dec 2000 88(2)R Ad 22/11/00--------- £ si 39700@.1=3970 £ ic 45151/49121
12 Dec 2000 88(2)R Ad 22/11/00--------- £ si 441510@.1=44151 £ ic 1000/45151
12 Dec 2000 123 Nc inc already adjusted 22/11/00
12 Dec 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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12 Dec 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
21 Nov 2000 287 Registered office changed on 21/11/00 from: seymour house the courtyard denmark street wokingham BERKSHIRERG40 2AZ
04 May 2000 88(2) Ad 11/02/00--------- £ si 24@1=24 £ ic 976/1000
21 Apr 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01
21 Apr 2000 88(2)R Ad 10/02/00--------- £ si 975@1=975 £ ic 1/976
11 Feb 2000 288b Secretary resigned