CIRCLE RECYCLING LIMITED

Company number 04869391

Date	Type	Description	View / Download
22 Oct 2009	CH01	Director's details changed for Mr David Michael Handley on 22 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mrs Sarah Jane Cook on 22 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Rodney Horrocks Sellers on 22 October 2009	(2 pages)
01 Oct 2009	363a	Return made up to 18/08/09; full list of members	(5 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2008	88(2)	Ad 10/12/08\gbp si 150000@1=150000\gbp ic 100000/250000\	(2 pages)
15 Dec 2008	123	Gbp nc 100000/250000\10/12/08	(2 pages)
11 Sep 2008	363a	Return made up to 18/08/08; full list of members	(5 pages)
11 Sep 2008	353	Location of register of members	(1 page)
11 Sep 2008	288c	Director and secretary's change of particulars / sarah cook / 11/09/2008	(1 page)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 May 2008	288b	Appointment terminated director alison brooks	(1 page)
07 May 2008	288a	Director appointed mrs sarah jane cook	(1 page)
23 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Sep 2007	288a	New director appointed	(1 page)
31 Aug 2007	363a	Return made up to 18/08/07; full list of members	(3 pages)
29 Jun 2007	288a	New secretary appointed	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Secretary resigned	(1 page)
22 Aug 2006	363a	Return made up to 18/08/06; full list of members	(4 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 2 estuary boulevard estuary commerce park liverpool merseyside L24 8RF	(1 page)
20 May 2006	395	Particulars of mortgage/charge	(9 pages)
18 Apr 2006	AA	Full accounts made up to 31 December 2005	(12 pages)