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CIRCADIAN LIMITED

Company number 03857131

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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)
20 Dec 2000 287 Registered office changed on 20/12/00 from: international house 1 st katherines way london E1W 1TW
07 Nov 2000 363a Return made up to 06/10/00; full list of members
08 Sep 2000 MEM/ARTS Memorandum and Articles of Association
06 Sep 2000 CERTNM Company name changed lots road developments LIMITED\certificate issued on 06/09/00
05 Jul 2000 288c Director's particulars changed
23 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2000 122 Div 03/03/00
17 Apr 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
17 Apr 2000 287 Registered office changed on 17/04/00 from: 1 saint katharines way london E1W 1TW
24 Feb 2000 287 Registered office changed on 24/02/00 from: denton & hall london EC4A 1BU
24 Feb 2000 88(2)R Ad 15/02/00--------- £ si 98@1=98 £ ic 2/100
24 Feb 2000 288a New secretary appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288b Director resigned
24 Feb 2000 288b Secretary resigned