- Company Overview for SOUTH CIRCLE CLOSED LTD (05655812)
- Filing history for SOUTH CIRCLE CLOSED LTD (05655812)
- People for SOUTH CIRCLE CLOSED LTD (05655812)
- More for SOUTH CIRCLE CLOSED LTD (05655812)
| 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) |
|---|---|---|---|
| 10 Oct 2011 | AP01 | Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011 | |
| 10 Oct 2011 | TM01 | Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Miss Stephanie Hawkes on 1 October 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 12 Jan 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Jan 2009 | 288c | Director's change of particulars / stephanie hawkes / 12/01/2009 | |
| 19 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Sep 2008 | 288c | Director's change of particulars / stephanie hawkes / 01/09/2008 | |
| 28 Aug 2008 | 288c | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 | |
| 28 Mar 2008 | 288a | Director appointed miss stephanie hawkes | |
| 28 Mar 2008 | 288b | Appointment terminated director mark quirk | |
| 25 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
| 20 Dec 2007 | 363a | Return made up to 15/12/07; full list of members | |
| 21 Nov 2007 | 287 | Registered office changed on 21/11/07 from: atherton house, 13 lower southend road, wickford, essex SS11 8AB | |
| 26 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 21 Jan 2007 | 363s | Return made up to 15/12/06; full list of members | |
| 20 Mar 2006 | 88(2)R | Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100 | |
| 29 Dec 2005 | 288a | New secretary appointed | |
| 29 Dec 2005 | 288a | New director appointed |