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CIRCA SC LTD

Company number 05089402

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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)
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Oct 2005 CERTNM Company name changed circa fusion LTD\certificate issued on 13/10/05
11 Jul 2005 CERTNM Company name changed the fusion club LIMITED\certificate issued on 11/07/05
06 Jun 2005 287 Registered office changed on 06/06/05 from: 17 whitefield road the studio tunbridge wells kent TN4 9UB
10 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2005 287 Registered office changed on 28/02/05 from: suite b the courtyard stanley road tunbridge wells kent TN1 2RH
30 Nov 2004 88(2)R Ad 28/05/04--------- £ si 1@1=1 £ ic 1/2
30 Nov 2004 287 Registered office changed on 30/11/04 from: suite b the courtyard, stanley road, tunbridge wells kent BN41 1LD
25 Jun 2004 288a New secretary appointed;new director appointed
25 Jun 2004 288a New director appointed
23 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2004 288b Secretary resigned
02 Apr 2004 288b Director resigned
31 Mar 2004 NEWINC Incorporation