Companies House does not check the accuracy of the information filed

CIRCADIAN LIMITED

Company number 03857131

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
24 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HF	View PDF Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HF - link opens in a new window - 1 page (1 page)
06 Nov 2002	363a	Return made up to 06/10/02; full list of members	View PDF Return made up to 06/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
09 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
29 Oct 2001	363a	Return made up to 06/10/01; full list of members	View PDF Return made up to 06/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
09 Mar 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: international house 1 st katherines way london E1W 1TW	View PDF Registered office changed on 20/12/00 from: international house 1 st katherines way london E1W 1TW - link opens in a new window - 1 page (1 page)
07 Nov 2000	363a	Return made up to 06/10/00; full list of members	View PDF Return made up to 06/10/00; full list of members - link opens in a new window - 9 pages (9 pages)
08 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Sep 2000	CERTNM	Company name changed lots road developments LIMITED\certificate issued on 06/09/00	View PDF Company name changed lots road developments LIMITED\certificate issued on 06/09/00 - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	122	Div 03/03/00	View PDF Div 03/03/00 - link opens in a new window - 1 page (1 page)
17 Apr 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	View PDF Accounting reference date extended from 31/10/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
17 Apr 2000	287	Registered office changed on 17/04/00 from: 1 saint katharines way london E1W 1TW	View PDF Registered office changed on 17/04/00 from: 1 saint katharines way london E1W 1TW - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CIRCADIAN LIMITED

Filter by category