CIRCLE RED PROPERTIES LIMITED

Company number 04908256

Date	Type	Description	View / Download
28 Dec 2008	287	Registered office changed on 28/12/2008 from circle red house 40 apex business village newcastle upon tyne northumberland NE23 7BF	(1 page)
30 Sep 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed richard norman mills brown	(2 pages)
10 Sep 2008	88(2)	Ad 29/08/08\gbp si 50@1=50\gbp ic 150/200\	(2 pages)
10 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 22 March 2008	(7 pages)
02 Oct 2007	363a	Return made up to 23/09/07; full list of members	(3 pages)
31 Aug 2007	AA	Total exemption small company accounts made up to 22 March 2007	(7 pages)
02 Apr 2007	288c	Director's particulars changed	(1 page)
27 Jan 2007	AA	Total exemption small company accounts made up to 22 March 2006	(7 pages)
23 Jan 2007	88(2)R	Ad 20/09/05--------- £ si 75@1	(2 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS	(1 page)
16 Oct 2006	363a	Return made up to 23/09/06; full list of members	(5 pages)
28 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2006	288a	New director appointed	(3 pages)
27 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2006	363a	Return made up to 23/09/05; full list of members	(6 pages)
06 Mar 2006	288c	Secretary's particulars changed	(1 page)

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