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WESTERN CIRCLE LTD

Company number 07581337

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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 Aug 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
06 Aug 2014 CH01 Director's details changed for Mr Jeremy Lloyd on 10 June 2013
21 Mar 2014 AD01 Registered office address changed from 640a Finchley Barnet London NW11 7RR on 21 March 2014
14 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
14 Jun 2013 AD01 Registered office address changed from 114-116 Curtain Road London EC2A 3AH United Kingdom on 14 June 2013
14 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
06 Sep 2012 AD01 Registered office address changed from 640a Finchley Road London NW11 7RR United Kingdom on 6 September 2012
23 Apr 2012 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary
23 Apr 2012 AP01 Appointment of Mr Jeremy Lloyd as a director
23 Apr 2012 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 23 April 2012
23 Apr 2012 TM01 Termination of appointment of Robert Gersohn as a director
17 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from 788 - 790 Finchley Road London London Nw1 17T United Kingdom on 16 April 2012
16 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2011 CH01 Director's details changed for Mr Robert Benjamin Gersohn on 22 June 2011
28 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)