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CIRCADIAN LIMITED

Company number 03857131

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Company Results (links open in a new window)
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)
12 Jul 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
05 Jan 2012 CH01 Director's details changed for Hing Lam Kam on 16 December 2011
View PDF Director's details changed for Hing Lam Kam on 16 December 2011 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Sep 2011 TM01 Termination of appointment of Sun Chung as a director
View PDF Termination of appointment of Sun Chung as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011 TM01 Termination of appointment of Tak Ip as a director
View PDF Termination of appointment of Tak Ip as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011 TM01 Termination of appointment of Wai Ho as a director
View PDF Termination of appointment of Wai Ho as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011 TM01 Termination of appointment of Raymond Tam as a director
View PDF Termination of appointment of Raymond Tam as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011 AP01 Appointment of Raymond Tam as a director
View PDF Appointment of Raymond Tam as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2011 AP01 Appointment of Hing Lam Kam as a director
View PDF Appointment of Hing Lam Kam as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
29 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
29 Sep 2010 CH01 Director's details changed for Mo Fong Susan Chow Woo on 17 September 2010
View PDF Director's details changed for Mo Fong Susan Chow Woo on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010 CH01 Director's details changed for Wai Leung Edmond Ho on 17 September 2010
View PDF Director's details changed for Wai Leung Edmond Ho on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010 CH01 Director's details changed for Raymond Tam on 17 September 2010
View PDF Director's details changed for Raymond Tam on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010 CH01 Director's details changed for Wai Kam Raymond Chow on 17 September 2010
View PDF Director's details changed for Wai Kam Raymond Chow on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010 CH03 Secretary's details changed for Ms Edith Shih on 17 September 2010
View PDF Secretary's details changed for Ms Edith Shih on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
29 Sep 2010 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Sep 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
25 Sep 2009 363a Return made up to 17/09/09; full list of members
View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
03 Oct 2008 363a Return made up to 17/09/08; full list of members
View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2008 AA Full accounts made up to 31 December 2007
View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
27 Sep 2007 AA Full accounts made up to 31 December 2006
View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
26 Sep 2007 363a Return made up to 17/09/07; full list of members
View PDF Return made up to 17/09/07; full list of members - link opens in a new window - 7 pages (7 pages)