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CONTROL CIRCLE LIMITED

Company number 03976019

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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)
22 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 21 pages (21 pages)
08 May 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 21 pages (21 pages)
08 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
18 Jul 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2007	363s	Return made up to 18/04/07; no change of members	View PDF Return made up to 18/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 5 st helens place, london, EC3A 6AU	View PDF Registered office changed on 05/04/07 from: 5 st helens place, london, EC3A 6AU - link opens in a new window - 1 page (1 page)
09 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jun 2006	363s	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
04 May 2005	363s	Return made up to 18/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
08 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	363s	Return made up to 18/04/04; full list of members	View PDF Return made up to 18/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Feb 2005	122	S-div 10/02/05	View PDF S-div 10/02/05 - link opens in a new window - 1 page (1 page)
18 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2005	CERTNM	Company name changed car park LIMITED\certificate issued on 08/02/05	View PDF Company name changed car park LIMITED\certificate issued on 08/02/05 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Aug 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 11 pages (11 pages)
10 Jan 2004	287	Registered office changed on 10/01/04 from: blackwell house, guildhall yard, london, EC2V 5AE	View PDF Registered office changed on 10/01/04 from: blackwell house, guildhall yard, london, EC2V 5AE - link opens in a new window - 1 page (1 page)
10 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 11 pages (11 pages)

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