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CIRCET (UK) LIMITED

Company number 04645331

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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)
20 Dec 2010 CH03 Secretary's details changed for Donagh Kelly on 1 January 2007
20 Dec 2010 CH01 Director's details changed for Donagh Kelly on 1 January 2007
29 Nov 2010 AA Accounts for a small company made up to 28 February 2010
04 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
02 Oct 2009 288a Director appointed donagh kelly
25 Feb 2009 363a Return made up to 23/01/09; full list of members
25 Feb 2009 88(2) Capitals not rolled up
27 Dec 2008 AA Full accounts made up to 29 February 2008
22 Apr 2008 363s Return made up to 23/01/08; full list of members
29 Dec 2007 AA Accounts for a small company made up to 28 February 2007
23 Aug 2007 395 Particulars of mortgage/charge
23 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 88(2)R Ad 01/01/07--------- £ si 35@1
07 Aug 2007 88(2)R Ad 01/01/07--------- £ si 63@1
04 Aug 2007 363s Return made up to 23/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2007 363a Return made up to 23/01/06; full list of members
30 Mar 2007 288a New director appointed
27 Mar 2007 287 Registered office changed on 27/03/07 from: unit 4 chancery gate, business centre stonefield way, south ruislip, middlesex HA4 0JW
23 Feb 2007 287 Registered office changed on 23/02/07 from: units e & f, westside business centre, flex meadow harlow, essex CM19 5SR
11 Jan 2007 AA Accounts for a small company made up to 28 February 2006
13 Oct 2006 395 Particulars of mortgage/charge
30 Sep 2006 395 Particulars of mortgage/charge
25 Sep 2006 363a Return made up to 23/01/05; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005