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CIRCLE CONSTRUCTION LTD

Company number 04459132

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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)
03 Nov 2004	CERTNM	Company name changed circle paving LIMITED\certificate issued on 03/11/04	View PDF Company name changed circle paving LIMITED\certificate issued on 03/11/04 - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	363s	Return made up to 12/06/04; full list of members	View PDF Return made up to 12/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2004	363(288)	Director's particulars changed
25 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
16 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Oct 2003	363s	Return made up to 12/06/03; full list of members	View PDF Return made up to 12/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2003	225	Accounting reference date shortened from 30/06/03 to 31/03/03	View PDF Accounting reference date shortened from 30/06/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
07 Mar 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jun 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2002	287	Registered office changed on 18/06/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX	View PDF Registered office changed on 18/06/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX - link opens in a new window - 1 page (1 page)
18 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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