ZIRCADIAN HOLDINGS LIMITED

Company number 06546565

Date	Type	Description	View / Download
30 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	AD02	Register inspection address has been changed	(1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 Oct 2009	CH01	Director's details changed for Dr Henry Cowburn Savage Carlton on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Dr Angus Diarmid Macdougall on 6 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mrs Julie Carina Merry on 6 October 2009	(1 page)
06 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
05 Apr 2009	190	Location of debenture register	(1 page)
05 Apr 2009	353	Location of register of members	(1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Jun 2008	288b	Appointment terminated secretary gd secretarial services LIMITED	(1 page)
05 Jun 2008	288a	Secretary appointed julie carina merry	(1 page)
07 May 2008	SA	Statement of affairs	(24 pages)
07 May 2008	88(2)	Ad 28/03/08\gbp si 798@1=798\gbp ic 2/800\	(2 pages)
09 Apr 2008	288b	Appointment terminated director gd directors LIMITED	(1 page)
09 Apr 2008	288a	Director appointed dr angus diarmid macdougall	(2 pages)
09 Apr 2008	288a	Director appointed dr henry cowburn savage carlton	(2 pages)
27 Mar 2008	NEWINC	Incorporation	(19 pages)