CIRCLE BRITANNIA LIMITED

05546838
MIDLAND HOUSE 42 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LL

Documents

Documents
Date Category Description Pages
15 Jul 2014 gazette Gazette Dissolved Compulsary 1 Buy now
07 Mar 2014 officers Termination of appointment of director (Kenneth Passey) 1 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
14 Nov 2013 officers Termination of appointment of secretary (Jeremy Rolt) 1 Buy now
06 Aug 2013 officers Termination of appointment of director (Gary Lockwood) 1 Buy now
06 Aug 2013 officers Appointment of director (Mr Kenneth Passey) 2 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Gary Lockwood) 1 Buy now
25 Jul 2013 officers Appointment of secretary (Mr Jeremy Rolt) 1 Buy now
05 Feb 2013 accounts Annual Accounts 13 Buy now
28 Aug 2012 annual-return Annual Return 3 Buy now
10 May 2012 officers Termination of appointment of director (George Lilley) 1 Buy now
02 Feb 2012 accounts Annual Accounts 24 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Gary Lockwood) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Mr George Lilley) 2 Buy now
03 Jun 2011 officers Change of particulars for secretary (Mr Gary Lockwood) 1 Buy now
05 May 2011 miscellaneous Miscellaneous 1 Buy now
27 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
08 Mar 2011 auditors Auditors Resignation Limited Company 2 Buy now
02 Mar 2011 capital Return of Allotment of shares 4 Buy now
02 Mar 2011 resolution Resolution 3 Buy now
28 Feb 2011 officers Termination of appointment of director (David Owens) 1 Buy now
28 Feb 2011 officers Termination of appointment of director (Oliver Lightowlers) 1 Buy now
28 Feb 2011 officers Termination of appointment of secretary (Lee Johnstone) 1 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 officers Appointment of secretary (Mr Gary Lockwood) 2 Buy now
24 Feb 2011 officers Appointment of director (Mr George Lilley) 2 Buy now
24 Feb 2011 officers Appointment of director (Mr Gary Lockwood) 2 Buy now
31 Jan 2011 accounts Annual Accounts 15 Buy now
22 Dec 2010 officers Termination of appointment of director (Andrew Catchpole) 1 Buy now
22 Dec 2010 officers Appointment of director (Mr David William Owens) 2 Buy now
22 Dec 2010 officers Appointment of director (Mr Oliver James Lightowlers) 2 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Julia Morton) 1 Buy now
08 Nov 2010 annual-return Annual Return 3 Buy now
07 Jul 2010 officers Termination of appointment of director (William Rigby) 1 Buy now
07 Jul 2010 officers Appointment of director (Mr Andrew Phillip Catchpole) 2 Buy now
07 Jul 2010 officers Appointment of secretary (Mr Lee Johnstone) 1 Buy now
30 Jan 2010 accounts Annual Accounts 16 Buy now
10 Nov 2009 officers Termination of appointment of director (Anthony Livingstone) 1 Buy now
03 Nov 2009 annual-return Annual Return 3 Buy now
02 Oct 2009 officers Secretary appointed julia alison morton 1 Buy now
02 Oct 2009 officers Appointment terminated secretary lee johnstone 1 Buy now
17 Aug 2009 resolution Resolution 2 Buy now
03 Mar 2009 accounts Annual Accounts 20 Buy now
03 Dec 2008 annual-return Return made up to 25/08/08; full list of members 4 Buy now
03 Dec 2008 address Location of register of members 1 Buy now
08 Oct 2008 officers Appointment terminated director lawrence green 1 Buy now
07 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2008 accounts Annual Accounts 15 Buy now
04 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2008 annual-return Return made up to 25/08/07; full list of members 3 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
14 Jun 2007 officers New director appointed 1 Buy now
09 May 2007 officers Director resigned 1 Buy now
18 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 2007 accounts Annual Accounts 14 Buy now
07 Jan 2007 address Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD 1 Buy now
24 Oct 2006 mortgage Particulars of mortgage/charge 11 Buy now
10 Oct 2006 annual-return Return made up to 25/08/06; full list of members 3 Buy now
02 Jun 2006 officers New director appointed 1 Buy now
21 Mar 2006 officers New director appointed 1 Buy now
12 Oct 2005 accounts Accounting reference date shortened from 31/08/06 to 30/04/06 1 Buy now
16 Sep 2005 address Registered office changed on 16/09/05 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG 1 Buy now
15 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 2005 officers New director appointed 1 Buy now
13 Sep 2005 officers New director appointed 1 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
25 Aug 2005 incorporation Incorporation Company 19 Buy now