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CIRCET (NI) LIMITED

Company number 04872119

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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)
29 Dec 2007 AA Accounts for a medium company made up to 28 February 2007
05 Dec 2007 287 Registered office changed on 05/12/07 from: units e & f, west side business centre, flex meadow harlow, essex CM19 5SR
21 Sep 2007 395 Particulars of mortgage/charge
03 Aug 2007 363s Return made up to 26/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2007 AA Accounts for a small company made up to 28 February 2006
16 Nov 2006 363s Return made up to 20/08/05; no change of members; amend
14 Nov 2006 363s Return made up to 20/08/06; no change of members
25 Sep 2006 363a Return made up to 20/08/05; full list of members
17 May 2006 395 Particulars of mortgage/charge
27 Oct 2005 AA Accounts for a small company made up to 28 February 2005
27 Oct 2005 225 Accounting reference date shortened from 29/04/05 to 28/02/05
02 Mar 2005 AA Total exemption small company accounts made up to 29 April 2004
08 Dec 2004 395 Particulars of mortgage/charge
01 Oct 2004 363s Return made up to 20/08/04; full list of members
25 Aug 2004 288a New director appointed
12 Aug 2004 225 Accounting reference date shortened from 31/08/04 to 29/04/04
11 Mar 2004 287 Registered office changed on 11/03/04 from: 1 kilmarsh road, london, W6 0PL
19 Jan 2004 CERTNM Company name changed knf LIMITED\certificate issued on 19/01/04
09 Oct 2003 288a New secretary appointed
25 Sep 2003 288a New director appointed
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288b Director resigned
03 Sep 2003 287 Registered office changed on 03/09/03 from: 25 hill road, theydon bois, epping, essex CM16 7LX
20 Aug 2003 NEWINC Incorporation