CIRCADIAN (CH) LIMITED

Company number 04005637

Date	Type	Description	View / Download
22 Nov 2001	CERTNM	Company name changed lots road developments (ch) limi ted\certificate issued on 22/11/01	(2 pages)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
19 Jul 2001	288a	New secretary appointed	(2 pages)
19 Jul 2001	288b	Secretary resigned	(1 page)
19 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(3 pages)
19 Jul 2001	288a	New director appointed	(6 pages)
19 Jul 2001	288a	New director appointed	(6 pages)
10 Jul 2001	123	Nc inc already adjusted 28/06/01	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
10 Jul 2001	287	Registered office changed on 10/07/01 from: five chancery lane london WC2A 1LF	(1 page)
28 Jun 2001	363a	Return made up to 01/06/01; full list of members	(5 pages)
07 Jul 2000	CERTNM	Company name changed dwsco 2050 LIMITED\certificate issued on 07/07/00	(2 pages)
01 Jun 2000	NEWINC	Incorporation	(22 pages)

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