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CIRCLE GREEN LIMITED

Company number 03939310

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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)
04 May 2003 AA Total exemption small company accounts made up to 31 December 2001
30 Apr 2003 395 Particulars of mortgage/charge
28 Aug 2002 363s Return made up to 03/03/02; full list of members
28 Aug 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 May 2002 288b Secretary resigned;director resigned
16 May 2002 288a New secretary appointed
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
01 May 2001 363s Return made up to 03/03/01; full list of members
01 May 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
12 Jun 2000 287 Registered office changed on 12/06/00 from: 1 west walk leicester leicestershire LE1 7NG
15 May 2000 288a New director appointed
10 May 2000 288b Secretary resigned;director resigned
09 May 2000 288a New secretary appointed
09 May 2000 288a New director appointed
09 May 2000 288a New secretary appointed;new director appointed
09 May 2000 288a New director appointed
09 May 2000 288a New director appointed
09 May 2000 225 Accounting reference date shortened from 31/03/01 to 28/02/01
09 May 2000 88(2)R Ad 20/04/00--------- £ si 10@1=10 £ ic 90/100
09 May 2000 88(2)R Ad 20/04/00--------- £ si 89@1=89 £ ic 1/90
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 2000 123 £ nc 1000/5000 03/03/00
20 Mar 2000 288b Secretary resigned