CIRCADIAN (CH) LIMITED

Company number 04005637

Date	Type	Description	View / Download
23 Jan 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
18 Jan 2006	288a	New secretary appointed	(2 pages)
18 Jan 2006	288b	Secretary resigned	(1 page)
22 Dec 2005	288a	New director appointed	(2 pages)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288a	New director appointed	(2 pages)
22 Dec 2005	288b	Director resigned	(1 page)
20 Jun 2005	363a	Return made up to 01/06/05; full list of members	(9 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
15 Jun 2004	363a	Return made up to 01/05/04; full list of members	(9 pages)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	288a	New director appointed	(4 pages)
17 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2003	288c	Director's particulars changed	(1 page)
28 Jun 2003	288c	Director's particulars changed	(1 page)
25 Jun 2003	363a	Return made up to 01/06/03; full list of members	(8 pages)
24 May 2003	288b	Director resigned	(1 page)
24 May 2003	288a	New director appointed	(6 pages)
24 May 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: venture house 42-54 london road staines middlesex TW18 4HF	(1 page)
05 Nov 2002	AAMD	Amended accounts made up to 31 December 2000	(6 pages)

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