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THE WHITE CIRCLE ORGANISATION LIMITED

Company number 05372767

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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)
12 Aug 2008 288a Director appointed jonathan doughty
23 Jul 2008 88(2) Ad 14/07/08-14/07/08\gbp si 50000@0.01=500\gbp ic 1000/1500\
23 Jul 2008 122 S-div
23 Jul 2008 123 Nc inc already adjusted 09/07/08
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 09/07/2008
07 May 2008 363a Return made up to 22/02/08; full list of members
07 May 2008 288c Director and secretary's change of particulars / marc warde / 22/02/2008
17 Mar 2008 225 Prev ext from 28/02/2008 to 28/08/2008
16 Mar 2008 288a Director appointed mr jonathan mitchell davies
16 Mar 2008 288b Appointment terminated director paul leech
11 Mar 2008 287 Registered office changed on 11/03/2008 from 19A goodge street london W1T 2PH
17 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
08 Oct 2007 395 Particulars of mortgage/charge
12 Jul 2007 395 Particulars of mortgage/charge
16 Mar 2007 363a Return made up to 22/02/07; full list of members
16 Mar 2007 288c Secretary's particulars changed;director's particulars changed
16 Mar 2007 288c Director's particulars changed
25 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
07 Apr 2006 363a Return made up to 22/02/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 32 van gogh court amsterdam road london E14 3UY
22 Feb 2005 NEWINC Incorporation