- Company Overview for CIRCLEVILLE TRADING LIMITED (04345078)
- Filing history for CIRCLEVILLE TRADING LIMITED (04345078)
- People for CIRCLEVILLE TRADING LIMITED (04345078)
- More for CIRCLEVILLE TRADING LIMITED (04345078)
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) |
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25 Sep 2012 | SH20 | Statement by directors | |
25 Sep 2012 | CAP-SS | Solvency statement dated 25/06/12 | |
25 Sep 2012 | RESOLUTIONS |
Resolutions
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09 Jan 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
11 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Jun 2011 | TM02 | Termination of appointment of Musterasset Limited as a secretary | |
03 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
03 Jan 2011 | CH01 | Director's details changed for Mr Bernal Zamora Arce on 24 December 2010 | |
29 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 1 June 2010
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29 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Jun 2010 | AP01 | Appointment of Mr Bernal Zamora Arce as a director | |
13 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
13 Jan 2010 | CH02 | Director's details changed for Beauly Management Sa on 24 December 2009 | |
13 Jan 2010 | CH04 | Secretary's details changed for Musterasset Limited on 24 December 2009 | |
12 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
02 Feb 2009 | 363a | Return made up to 24/12/08; full list of members | |
08 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
22 Jan 2008 | 363a | Return made up to 24/12/07; full list of members | |
07 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
03 Jan 2007 | 363a | Return made up to 24/12/06; full list of members | |
02 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
20 Jan 2006 | 363a | Return made up to 24/12/05; full list of members | |
16 Jan 2006 | 288c | Secretary's particulars changed | |
05 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
03 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |