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CIRCLE NOTTINGHAM LIMITED

Company number 05153608

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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)
04 Aug 2008 288b Appointment terminated secretary reed smith corporate services LIMITED
07 Sep 2007 363a Return made up to 15/06/07; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 288b Secretary resigned;director resigned
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288a New director appointed
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
01 Feb 2007 288b Director resigned
04 Oct 2006 288c Director's particulars changed
06 Jul 2006 363a Return made up to 15/06/06; full list of members
07 Apr 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
09 Nov 2005 288b Director resigned
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Aug 2005 88(2)R Ad 20/07/05--------- £ si 499999@1=499999 £ ic 1/500000
23 Aug 2005 123 Nc inc already adjusted 20/07/05
23 Aug 2005 MEM/ARTS Memorandum and Articles of Association
23 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association