- Company Overview for CIRELLE ASSOCIATES LIMITED (04548617)
- Filing history for CIRELLE ASSOCIATES LIMITED (04548617)
- People for CIRELLE ASSOCIATES LIMITED (04548617)
- More for CIRELLE ASSOCIATES LIMITED (04548617)
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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02 Sep 2016 | AD01 | Registered office address changed from 45 Welbeck Street London W1G 8DZ to Barnard & Aston 57 Southend Road Grays RM17 5NL on 2 September 2016 | |
18 Aug 2016 | AP01 | Appointment of Mr James Thomas Paterson as a director on 18 August 2016 | |
18 Aug 2016 | AP01 | Appointment of Mrs Julie Elizabeth Denniss as a director on 18 August 2016 | |
18 Aug 2016 | TM01 | Termination of appointment of Fiduciary Directors Limited as a director on 18 August 2016 | |
18 Aug 2016 | TM01 | Termination of appointment of Marina Abdul Magid as a director on 18 August 2016 | |
15 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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16 Sep 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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10 Sep 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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14 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
17 Feb 2012 | AP01 | Appointment of Miss Marina Abdul Magid as a director | |
17 Feb 2012 | TM01 | Termination of appointment of Valerie Simpson as a director | |
06 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
19 Jan 2012 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
19 Jan 2012 | CH04 | Secretary's details changed for Fiduciary Management Limited on 19 January 2012 | |
23 Dec 2010 | CH01 | Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010 | |
22 Dec 2010 | AA | Total exemption full accounts made up to 30 September 2010 | |
08 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
07 Oct 2010 | CH02 | Director's details changed for Fiduciary Directors Limited on 30 September 2010 | |
01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
08 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
13 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
11 Feb 2009 | 288a | Director appointed valerie simpson |