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ZIRCADIAN HOLDINGS LIMITED

Company number 06546565

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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)
08 Oct 2014	AD01	Registered office address changed from , First Floor 1 Church Road, Richmond, TW9 2QE to 2nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014	View PDF Registered office address changed from , First Floor 1 Church Road, Richmond, TW9 2QE to 2nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 800	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 800 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
07 Jan 2014	CH01	Director's details changed for Mr Christopher Davis Gale on 6 January 2014	View PDF Director's details changed for Mr Christopher Davis Gale on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AD01	Registered office address changed from , 180 Piccadilly, London, W1J 9ER on 7 November 2013	View PDF Registered office address changed from , 180 Piccadilly, London, W1J 9ER on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 11 pages (11 pages)
13 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
24 Feb 2012	CH01	Director's details changed for Ian James Bowles on 2 February 2012	View PDF Director's details changed for Ian James Bowles on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AD02	Register inspection address has been changed from Tuition House St. Georges Road London SW19 4EU United Kingdom	View PDF Register inspection address has been changed from Tuition House St. Georges Road London SW19 4EU United Kingdom - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 May 2011	View PDF Previous accounting period extended from 31 March 2011 to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AD01	Registered office address changed from , 6Th Floor 90 Fetter Lane, London, EC4A 1PT on 18 August 2011	View PDF Registered office address changed from , 6Th Floor 90 Fetter Lane, London, EC4A 1PT on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM02	Termination of appointment of Julie Merry as a secretary	View PDF Termination of appointment of Julie Merry as a secretary - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Angus Macdougall as a director	View PDF Termination of appointment of Angus Macdougall as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Henry Carleton as a director	View PDF Termination of appointment of Henry Carleton as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP01	Appointment of Ian James Bowles as a director	View PDF Appointment of Ian James Bowles as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AP01	Appointment of Mr Christopher Davis Gale as a director	View PDF Appointment of Mr Christopher Davis Gale as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	CH01	Director's details changed for Dr Henry Cowburn Savage Carlton on 1 October 2009	View PDF Director's details changed for Dr Henry Cowburn Savage Carlton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH01	Director's details changed for Dr Henry Cowburn Savage Carlton on 17 May 2011	View PDF Director's details changed for Dr Henry Cowburn Savage Carlton on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)

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