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CIRCADIAN (CH) LIMITED

Company number 04005637

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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 Dec 2005 288b Director resigned
22 Dec 2005 288a New director appointed
22 Dec 2005 288b Director resigned
20 Jun 2005 363a Return made up to 01/06/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363a Return made up to 01/05/04; full list of members
05 May 2004 288b Director resigned
05 May 2004 288a New director appointed
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003 288c Director's particulars changed
28 Jun 2003 288c Director's particulars changed
25 Jun 2003 363a Return made up to 01/06/03; full list of members
24 May 2003 288b Director resigned
24 May 2003 288a New director appointed
24 May 2003 288a New director appointed
17 Apr 2003 288b Director resigned
13 Apr 2003 AA Full accounts made up to 31 December 2002
12 Dec 2002 287 Registered office changed on 12/12/02 from: venture house 42-54 london road staines middlesex TW18 4HF
05 Nov 2002 AAMD Amended accounts made up to 31 December 2000
02 Nov 2002 363a Return made up to 01/06/02; full list of members; amend
09 Jul 2002 363a Return made up to 01/06/02; full list of members
09 Apr 2002 288b Director resigned
15 Mar 2002 AA Full accounts made up to 31 December 2001