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ENCIRCLE LIMITED

Company number 04814580

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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)
18 Oct 2007 288a New secretary appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
23 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New secretary appointed
01 Aug 2006 363s Return made up to 30/06/06; full list of members
23 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 12 jersey avenue ellesmere port cheshire CH65 9HZ
19 Aug 2005 88(2)R Ad 08/08/05-10/08/05 £ si 1@1=1 £ ic 11/12
19 Jul 2005 363s Return made up to 30/06/05; full list of members
15 Jul 2005 88(2)R Ad 01/07/05-06/07/05 £ si 5@1=5 £ ic 6/11
09 Jul 2005 88(2)R Ad 29/06/05--------- £ si 1@1=1 £ ic 5/6
01 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
03 May 2005 88(2)R Ad 22/04/05-27/04/05 £ si 1@1=1 £ ic 4/5
16 Feb 2005 88(2)R Ad 04/02/05-09/02/05 £ si 1@1=1 £ ic 3/4
02 Feb 2005 88(2)R Ad 20/01/05-26/01/05 £ si 1@1=1 £ ic 2/3
15 Sep 2004 AA Accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 30/06/04; full list of members
01 Jun 2004 88(2)R Ad 14/05/04-19/05/04 £ si 1@1=1 £ ic 1/2
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution