BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED

Company number 02007006

Date	Type	Description	View / Download
01 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
10 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
25 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
20 Jan 2010	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Clive Mottram as a secretary	(1 page)
12 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
04 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Clive Jonathan Mottram on 1 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
21 Jul 2009	288a	Secretary appointed clive jonathan mottram	(1 page)
20 Jul 2009	288b	Appointment Terminated Director and Secretary deborah grimason	(1 page)
22 Dec 2008	53	Application for reregistration from PLC to private	(1 page)
22 Dec 2008	MAR	Re-registration of Memorandum and Articles	(23 pages)
22 Dec 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Nov 2008	363a	08/10/08 no member list	(3 pages)
17 Nov 2008	288c	Director and Secretary's Change of Particulars / deborah grimason / 13/04/2007 / Occupation was: legal director & company secre, now: legal director and company sec	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Nov 2007	AAMD	Amended full accounts made up to 31 December 2006	(11 pages)