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CIRCADIAN TRUST

Company number 05384234

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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)
29 Mar 2018 TM01 Termination of appointment of Gary Leadbeater as a director on 16 March 2018
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
19 Mar 2018 AP01 Appointment of Mr Benjamin James Hilton as a director on 7 February 2018
13 Mar 2018 AP01 Appointment of Mrs Janet Eileen Raven as a director on 7 February 2018
12 Mar 2018 AP01 Appointment of Mr Roland George Sims as a director on 7 February 2018
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
31 Aug 2017 TM01 Termination of appointment of Malcolm John George Casey as a director on 31 August 2017
08 Aug 2017 TM01 Termination of appointment of Sidney Philip Ralfs as a director on 8 August 2017
11 Apr 2017 TM01 Termination of appointment of Jonathan David Martin as a director on 8 March 2017
22 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
15 Feb 2017 AP01 Appointment of Mr Peter Tuodolo as a director on 7 February 2017
15 Feb 2017 AP01 Appointment of Mr Neil Lorne Mcken as a director on 7 February 2017
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
02 Sep 2016 AP01 Appointment of Mr Anthony William Stuart Davis as a director on 12 August 2016
12 Apr 2016 AR01 Annual return made up to 7 March 2016 no member list
12 Apr 2016 TM01 Termination of appointment of Diana Brierley as a director on 7 June 2015
09 Feb 2016 AP01 Appointment of Mr Gary Leadbeater as a director on 9 February 2016
09 Feb 2016 TM01 Termination of appointment of Mark Crutchley as a director on 19 July 2015
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
08 Sep 2015 TM01 Termination of appointment of Neil Creighton Halsall as a director on 7 May 2015
24 Mar 2015 AR01 Annual return made up to 7 March 2015 no member list
24 Mar 2015 TM01 Termination of appointment of Craig Francis Smart as a director on 8 March 2015
24 Mar 2015 TM01 Termination of appointment of Craig Francis Smart as a director on 8 March 2015
17 Mar 2015 MR01 Registration of charge 053842340002, created on 11 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Mar 2015 MR01 Registration of charge 053842340003, created on 11 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.