CIRCLERED PROPERTIES (MORPETH) LIMITED

Company number 06361312

Date	Type	Description	View / Download
21 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 150	(4 pages)
07 Sep 2015	TM01	Termination of appointment of Charles Alistair Stuart Macgregor as a director on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Duncan Richard Mcgregor as a director on 2 September 2015	(1 page)
04 Sep 2015	AD01	Registered office address changed from 1st Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN to Henson House Whitley Road Benton Newcastle upon Tyne Tyne & Wear NE12 9SR on 4 September 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Charles Alistair Stuart Macgregor as a director on 15 April 2015	(2 pages)
17 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 150	(4 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
22 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 150	(4 pages)
12 Mar 2013	CH01	Director's details changed for Mr David Nathan Wilson on 1 March 2013	(2 pages)
12 Mar 2013	CH01	Director's details changed for Mr David Nathan Wilson on 1 March 2013	(2 pages)
10 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
13 Mar 2012	AP01	Appointment of Mr David Nathan Wilson as a director	(2 pages)
03 Feb 2012	TM02	Termination of appointment of Elaine Devine as a secretary	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
13 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)
04 Feb 2011	TM01	Termination of appointment of Richard Brown as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
30 Mar 2010	AD01	Registered office address changed from Hadrian House Beaminster Way East Kenton Newcastle upon Tyne Northumberland NE3 2ER on 30 March 2010	(1 page)
15 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)