CIRCLE RED PROPERTIES LIMITED

Company number 04908256

Date	Type	Description	View / Download
07 Sep 2015	TM01	Termination of appointment of Duncan Richard Mcgregor as a director on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Charles Alistair Stuart Macgregor as a director on 2 September 2015	(1 page)
15 Apr 2015	AP01	Appointment of Charles Alistar Stuart Macgregor as a director on 27 March 2015	(3 pages)
14 Apr 2015	AP01	Appointment of Mr Duncan Richard Mcgregor as a director on 27 March 2015	(3 pages)
09 Oct 2014	AD01	Registered office address changed from 1St Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN to Henson House Whitley Road Benton Newcastle upon Tyne NE12 9SR on 9 October 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 200	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 22 March 2014	(6 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 22 March 2013	(6 pages)
06 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 200	(3 pages)
12 Mar 2013	CH01	Director's details changed for Mr David Nathan Wilson on 1 March 2013	(2 pages)
12 Mar 2013	CH01	Director's details changed for David Nathan Wilson on 1 March 2013	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Duncan Mcgregor as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 22 March 2012	(6 pages)
03 Feb 2012	TM02	Termination of appointment of Elaine Devine as a secretary	(1 page)
21 Nov 2011	AA	Total exemption small company accounts made up to 22 March 2011	(6 pages)
10 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
04 Feb 2011	TM01	Termination of appointment of Richard Brown as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(6 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 22 March 2010	(7 pages)
30 Mar 2010	AD01	Registered office address changed from Hadrian House Beaminster Way East Kenton Newcastle upon Tyne Northumberland NE3 2ER on 30 March 2010	(1 page)
28 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 22 March 2009	(7 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from circle red house 40 apex business village newcastle upon tyne northumberland NE23 7BF	(1 page)
30 Sep 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)