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CIRCLE LIVING LIMITED

Company number 05737166

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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)
19 Dec 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 TM01 Termination of appointment of Nigel Rule as a director
27 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 March 2012
17 Aug 2012 AP01 Appointment of Miss Rosemary Jane Cecilia Boot as a director
06 Aug 2012 TM01 Termination of appointment of Amanda Leonard as a director
31 Jul 2012 TM01 Termination of appointment of Jane Gurney Read as a director
09 Jul 2012 AP03 Appointment of Deborah Upton as a secretary
29 Jun 2012 TM02 Termination of appointment of Angela Firman as a secretary
05 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 AA Full accounts made up to 31 March 2011
06 Oct 2011 AP01 Appointment of Mrs Amanda Jane Leonard as a director
06 Jun 2011 TM01 Termination of appointment of Calum Mercer as a director
01 Jun 2011 CH03 Secretary's details changed for Mrs Angela June Firman on 1 April 2011
25 May 2011 AD01 Registered office address changed from Circle Anglia House 1-3 Highbury Station Road London N1 1SE on 25 May 2011
30 Apr 2011 TM01 Termination of appointment of David Williams as a director
05 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Tom Dobrashian as a director
21 Feb 2011 AP01 Appointment of Richard William Perkins as a director
04 Feb 2011 AP01 Appointment of Mr. Barry Gordon Wilding as a director
04 Feb 2011 AP01 Appointment of Nigel John Rule as a director
01 Feb 2011 TM01 Termination of appointment of David Wood as a director
02 Oct 2010 AA Full accounts made up to 31 March 2010
26 May 2010 CH01 Director's details changed for Mr David Williams on 17 May 2010