CIRCLE NOTTINGHAM LIMITED

Company number 05153608

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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)
04 Oct 2006 288c Director's particulars changed
06 Jul 2006 363a Return made up to 15/06/06; full list of members
07 Apr 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
09 Nov 2005 288b Director resigned
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Aug 2005 88(2)R Ad 20/07/05--------- £ si 499999@1=499999 £ ic 1/500000
23 Aug 2005 123 Nc inc already adjusted 20/07/05
23 Aug 2005 MEM/ARTS Memorandum and Articles of Association
23 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 395 Particulars of mortgage/charge
29 Jul 2005 395 Particulars of mortgage/charge
27 Jul 2005 395 Particulars of mortgage/charge
26 Jul 2005 363a Return made up to 15/06/05; full list of members
22 Jul 2005 288c Director's particulars changed
28 Jun 2005 288a New secretary appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
20 Sep 2004 288c Director's particulars changed
25 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.