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CIRCADIAN SOLAR LIMITED

Company number 04821641

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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 Nov 2008 287 Registered office changed on 18/11/2008 from barclays venture centre sir william lyons road coventry warwickshire CV4 7EZ
17 Jul 2008 363a Return made up to 04/07/08; full list of members
16 Jul 2008 288c Director's change of particulars / clive meaton / 17/01/2008
16 Jul 2008 288c Director's change of particulars / evan parker / 11/07/2008
15 Feb 2008 AA Full accounts made up to 31 October 2007
28 Jan 2008 288a New director appointed
10 Jan 2008 88(2)R Ad 07/01/08--------- £ si 208333@.01=2083 £ ic 2843/4926
10 Jan 2008 123 Nc inc already adjusted 15/11/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 288b Director resigned
30 Jul 2007 288a New director appointed
24 Jul 2007 363s Return made up to 04/07/07; change of members
07 Jun 2007 288b Director resigned
25 May 2007 288b Director resigned
24 Apr 2007 88(2)R Ad 05/04/07--------- £ si 11560@.01=115 £ ic 2727/2842
13 Mar 2007 88(2)R Ad 02/03/07--------- £ si 115603@.01=1156 £ ic 1571/2727
13 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 123 £ nc 1750/4000 21/02/07
11 Mar 2007 AA Full accounts made up to 31 October 2006
21 Jul 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Director's particulars changed