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CIRCULATED FORM LIMITED

Company number 06368597

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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)
13 Dec 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Dec 2010	AD01	Registered office address changed from , Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA on 1 December 2010	View PDF Registered office address changed from , Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA on 1 December 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 41,000	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 41,000 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Section 551 28/05/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Section 551 28/05/2010 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Property transaction 23/11/2009	View PDF Resolutions RES13 ‐ Property transaction 23/11/2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2009	288b	Appointment terminate, director and secretary jeanette helen davis logged form	View PDF Appointment terminate, director and secretary jeanette helen davis logged form - link opens in a new window - 1 page (1 page)
01 Jul 2009	225	Accounting reference date shortened from 30/09/2009 to 31/08/2009	View PDF Accounting reference date shortened from 30/09/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
09 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Nov 2007	88(2)R	Ad 18/10/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 18/10/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 12 york place, leeds, west yorkshire, LS1 2DS	View PDF Registered office changed on 01/10/07 from: 12 york place, leeds, west yorkshire, LS1 2DS - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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