- Company Overview for GROUNDCIRCLE LIMITED (01406540)
- Filing history for GROUNDCIRCLE LIMITED (01406540)
- People for GROUNDCIRCLE LIMITED (01406540)
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- More for GROUNDCIRCLE LIMITED (01406540)
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) |
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26 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 May 1994 | 169 |
£ ic 50/38 29/03/94 £ sr 12@1=12
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|
Request Document£ ic 50/38 29/03/94 £ sr 12@1=12 |
26 Apr 1994 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
26 Apr 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
26 Apr 1994 | 363s |
Return made up to 15/02/94; no change of members
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|
Request DocumentReturn made up to 15/02/94; no change of members |
06 Apr 1993 | 363s |
Return made up to 15/02/93; no change of members
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|
Request DocumentReturn made up to 15/02/93; no change of members |
05 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
10 Jun 1992 | 363s |
Return made up to 15/02/92; full list of members
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|
Request DocumentReturn made up to 15/02/92; full list of members |
08 Jun 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
02 Jun 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
02 Jun 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
02 Jun 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
25 Mar 1992 | 173 |
Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report |
10 Jan 1992 | 169 |
£ ic 100/50 04/12/91 £ sr 50@1=50
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|
Request Document£ ic 100/50 04/12/91 £ sr 50@1=50 |
23 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 May 1991 | 287 |
Registered office changed on 21/05/91 from: the white house 41 carshalton road sutton surrey SM1 4LG
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Request DocumentRegistered office changed on 21/05/91 from: the white house 41 carshalton road sutton surrey SM1 4LG |
21 May 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
21 May 1991 | 363a |
Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members |
29 Jun 1990 | 363 |
Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members |
29 Jun 1990 | 363 |
Return made up to 16/01/89; full list of members
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Request DocumentReturn made up to 16/01/89; full list of members |
09 May 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
06 Apr 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
16 Aug 1988 | 363 |
Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members |
11 Dec 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |