- Company Overview for ZIRCADIAN LIMITED (03918855)
- Filing history for ZIRCADIAN LIMITED (03918855)
- People for ZIRCADIAN LIMITED (03918855)
- Charges for ZIRCADIAN LIMITED (03918855)
- More for ZIRCADIAN LIMITED (03918855)
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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11 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
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05 Feb 2015 | MR04 | Satisfaction of charge 3 in full | |
18 Dec 2014 | TM01 | Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 | |
25 Nov 2014 | AA | Full accounts made up to 31 May 2014 | |
08 Oct 2014 | AD01 | Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
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23 Apr 2014 | AD02 | Register inspection address has been changed from | |
22 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
03 Mar 2014 | AA | Full accounts made up to 31 May 2013 | |
07 Jan 2014 | CH01 | Director's details changed for Mr Christopher Davis Gale on 6 January 2014 | |
07 Nov 2013 | AD01 | Registered office address changed from 180 Piccadilly London W1J 9ER on 7 November 2013 | |
01 Mar 2013 | AA | Full accounts made up to 31 May 2012 | |
25 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
02 Mar 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
28 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
24 Feb 2012 | CH01 | Director's details changed for Ian James Bowles on 2 February 2012 | |
14 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
14 Sep 2011 | AD02 | Register inspection address has been changed from Tuition House St. Georges Road London SW19 4EU United Kingdom | |
18 Aug 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 31 May 2011 | |
18 Aug 2011 | AD01 | Registered office address changed from , Goodman Derrick 6Th Floor, 90 Fetter Lane, London, EC4A 1PT on 18 August 2011 | |
18 Aug 2011 | TM02 | Termination of appointment of Julie Merry as a secretary | |
18 Aug 2011 | TM01 | Termination of appointment of Yasmin Ahmed-Little as a director | |
18 Aug 2011 | TM01 | Termination of appointment of Julie Merry as a director | |
18 Aug 2011 | TM01 | Termination of appointment of Henry Carleton as a director | |
18 Aug 2011 | TM01 | Termination of appointment of Angus Macdougall as a director |