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CIRCLERED PROPERTIES (MORPETH) LIMITED

Company number 06361312

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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)
06 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
28 Dec 2008 287 Registered office changed on 28/12/2008 from circlered house apex business village annitsford, newcastle upon tyne northumberland NE23 7BF
30 Sep 2008 363a Return made up to 05/09/08; full list of members
10 Sep 2008 288a Director appointed richard norman mills brown
10 Sep 2008 88(2) Ad 29/08/08\gbp si 5000@0.01=50\gbp ic 100/150\
10 Sep 2008 123 Nc inc already adjusted 29/08/08
10 Sep 2008 MEM/ARTS Memorandum and Articles of Association
10 Sep 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
15 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
24 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 395 Particulars of mortgage/charge
13 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 30/11/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007 122 S-div 07/12/07
13 Dec 2007 88(2)R Ad 30/11/07--------- £ si 9900@.01=99 £ ic 1/100
05 Sep 2007 NEWINC Incorporation