Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CIRCADIAN (CH) LIMITED

Company number 04005637

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2010 CH01 Director's details changed for Mrs Susan Mo Fong Chow on 1 June 2010
16 Jun 2010 CH01 Director's details changed for Wai Kam Raymond Chow on 1 June 2010
16 Jun 2010 CH01 Director's details changed for Wai Leung Edmond Ho on 1 June 2010
16 Jun 2010 CH01 Director's details changed for Raymond Tam on 1 June 2010
20 Jul 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 01/06/09; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 01/06/08; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 01/06/07; full list of members
02 Feb 2007 AA Full accounts made up to 31 December 2005
05 Jul 2006 288a New director appointed
23 Jun 2006 363a Return made up to 01/06/06; full list of members
17 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 353 Location of register of members
12 May 2006 288a New secretary appointed
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned
10 Mar 2006 287 Registered office changed on 10/03/06 from: 2 princes way solihull west midlands B91 3ES
23 Jan 2006 AA Full accounts made up to 31 December 2004
18 Jan 2006 288a New secretary appointed
18 Jan 2006 288b Secretary resigned
22 Dec 2005 288a New director appointed