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FULL CIRCLE REAL ESTATE INVESTMENTS LIMITED

Company number 05072814

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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)
22 Jun 2007 287 Registered office changed on 22/06/07 from: the quadrangle 180 wardour street london W1F 8FY
19 Jun 2007 88(2)R Ad 13/06/07--------- £ si 1@1=1 £ ic 1/2
05 Apr 2007 AA Full accounts made up to 31 March 2006
15 Nov 2006 287 Registered office changed on 15/11/06 from: 180 wardour street london W1F 8LB
08 May 2006 363a Return made up to 15/03/06; full list of members
09 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 395 Particulars of mortgage/charge
14 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288a New director appointed
18 Jan 2006 CERTNM Company name changed full circle burger bar LIMITED\certificate issued on 18/01/06
22 Apr 2005 288a New director appointed
22 Apr 2005 363s Return made up to 15/03/05; full list of members
21 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
14 Oct 2004 288a New secretary appointed
27 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Secretary resigned
15 Mar 2004 NEWINC Incorporation