- 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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18 Aug 2011 | AP01 | Appointment of Ian James Bowles as a director | |
18 Aug 2011 | AP01 | Appointment of Mr Christopher Davis Gale as a director | |
17 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
18 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
18 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Jun 2011 | CH01 | Director's details changed for Dr Henry Cowburn Savage Carleton on 17 May 2011 | |
15 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
02 Dec 2010 | AP01 | Appointment of Mrs Julie Carina Merry as a director | |
28 Jul 2010 | AP01 | Appointment of Dr Yasmin Ahmed-Little as a director | |
12 Mar 2010 | TM01 | Termination of appointment of Simon Eccles as a director | |
09 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
09 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
09 Feb 2010 | AD02 | Register inspection address has been changed | |
15 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
07 Oct 2009 | CH03 | Secretary's details changed for Mrs Julie Carina Merry on 6 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Dr Simon John Arthur Eccles on 6 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Dr Angus Diarmid Macdougall on 6 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Dr Henry Cowburn Savage Carleton on 6 October 2009 | |
12 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
11 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
02 Sep 2008 | 288a | Director appointed dr simon eccles | |
10 Jun 2008 | 353 | Location of register of members | |
10 Jun 2008 | 190 | Location of debenture register | |
08 Apr 2008 | 288b | Appointment terminated director jason noble |