CIRCON LIMITED

Company number 05121722

Date	Type	Description	View / Download
20 Dec 2006	288a	New secretary appointed	(2 pages)
20 Dec 2006	288b	Secretary resigned	(1 page)
13 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
22 May 2006	363a	Return made up to 07/05/06; full list of members	(4 pages)
02 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
14 Jun 2005	363s	Return made up to 07/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(288) ‐ Director's particulars changed	(9 pages)
27 Oct 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
21 Sep 2004	SA	Statement of affairs	(4 pages)
21 Sep 2004	88(2)R	Ad 30/06/04--------- £ si 81000@1=81000 £ ic 302001/383001	(2 pages)
21 Sep 2004	SA	Statement of affairs	(4 pages)
21 Sep 2004	88(2)R	Ad 30/06/04--------- £ si 302000@1=302000 £ ic 1/302001	(2 pages)
12 Aug 2004	395	Particulars of mortgage/charge	(11 pages)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: da vinci house, basing view basingstoke hampshire RG21 4EQ	(1 page)
07 May 2004	NEWINC	Incorporation	(14 pages)

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