Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GIVECIRCLE LTD

Company number 04395570

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2007 363a Return made up to 15/03/07; full list of members
30 Apr 2007 353 Location of register of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2007 288c Director's particulars changed
08 Nov 2006 288a New secretary appointed;new director appointed
27 Oct 2006 88(2)R Ad 25/03/06--------- £ si 625@1=625 £ ic 1000/1625
27 Oct 2006 123 Nc inc already adjusted 25/03/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec res/dir&sec app 25/03/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006 363s Return made up to 15/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Apr 2006 288b Secretary resigned
27 Feb 2006 287 Registered office changed on 27/02/06 from: 3 nascot wood road watford hertfordshire WD17 4RT
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 15/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 2003 88(2)R Ad 02/09/03--------- £ si 25@1=25 £ ic 975/1000
16 Sep 2003 88(2)R Ad 01/04/03--------- £ si 974@1=974 £ ic 1/975
11 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
27 May 2003 CERTNM Company name changed text-a LTD\certificate issued on 27/05/03
03 Apr 2003 363s Return made up to 15/03/03; full list of members
03 Feb 2003 287 Registered office changed on 03/02/03 from: nascot wood road watford hertfordshire WD17 4RT
13 Jun 2002 288a New director appointed
29 May 2002 288a New secretary appointed
25 Mar 2002 287 Registered office changed on 25/03/02 from: 27 west lane freshfield merseyside L37 7AY