GRAND CIRCLE UK LIMITED

Company number 04115633

Date	Type	Description	View / Download
27 Jul 2004	288c	Director's particulars changed	(1 page)
15 May 2004	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2003	363s	Return made up to 23/11/03; full list of members	(8 pages)
07 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
15 Jun 2003	288c	Director's particulars changed	(1 page)
14 Jan 2003	363s	Return made up to 23/11/02; full list of members	(8 pages)
14 Jan 2003	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 Document
14 Jan 2003	363(190)	Location of debenture register 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 Document
12 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
04 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2002	288c	Director's particulars changed	(1 page)
12 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 2001	363s	Return made up to 23/11/01; full list of members	(7 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 12 heather court shaw wood business park, shaw wood way doncaster south yorkshire DN2 5YL	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: clovelly lodge clovelly road, edenthorpe doncaster south yorkshire DN3 2PE	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
29 Nov 2000	287	Registered office changed on 29/11/00 from: 100 new bridge street london EC4V 6JA	(1 page)
23 Nov 2000	NEWINC	Incorporation	(49 pages)