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TX-CIRCA LIMITED

Company number 04529289

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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)
11 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	CH04	Secretary's details changed for Legal Consultants Limited on 9 September 2010	View PDF Secretary's details changed for Legal Consultants Limited on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	View PDF Annual return made up to 9 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for Bernhard Kho Sin Kie on 9 November 2009	View PDF Director's details changed for Bernhard Kho Sin Kie on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	363a	Return made up to 09/09/08; full list of members; amend	View PDF Return made up to 09/09/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
29 Sep 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	363a	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
15 Nov 2006	88(2)R	Ad 29/09/06--------- £ si 230000@1=230000 £ ic 2/230002	View PDF Ad 29/09/06--------- £ si 230000@1=230000 £ ic 2/230002 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	123	Nc inc already adjusted 29/09/06	View PDF Nc inc already adjusted 29/09/06 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Alloting shares 29/09/06
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
10 Oct 2006	363a	Return made up to 09/09/06; full list of members	View PDF Return made up to 09/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2005	363s	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
25 Jul 2005	CERTNM	Company name changed kho sin kie LIMITED\certificate issued on 25/07/05	View PDF Company name changed kho sin kie LIMITED\certificate issued on 25/07/05 - link opens in a new window - 2 pages (2 pages)

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