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ZIRCADIAN LIMITED

Company number 03918855

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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)
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