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FULL CIRCLE FUTURE LIMITED

Company number 05167348

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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)
10 Jun 2009 288b Appointment terminated secretary barry todhunter
14 Apr 2009 AA Group of companies' accounts made up to 2 August 2008
14 Jan 2009 363a Return made up to 19/12/08; full list of members
25 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change to subsidiary's co name and mem & arts 19/09/2008
30 May 2008 AA Group of companies' accounts made up to 28 July 2007
03 Jan 2008 363s Return made up to 19/12/07; full list of members
11 Jun 2007 AA Group of companies' accounts made up to 29 July 2006
20 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 363s Return made up to 19/12/06; full list of members
04 May 2006 AA Group of companies' accounts made up to 30 July 2005
09 Jan 2006 363s Return made up to 19/12/05; full list of members
15 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 395 Particulars of mortgage/charge
06 Jan 2005 363s Return made up to 19/12/04; full list of members
12 Nov 2004 SA Statement of affairs
12 Nov 2004 88(2)R Ad 02/11/04--------- £ si 10185113@1=10185113 £ ic 1/10185114
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288b Secretary resigned
07 Oct 2004 287 Registered office changed on 07/10/04 from: bentley moor lane adwick-le-street doncaster south yorkshire, DN6 7BD
30 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 MEM/ARTS Memorandum and Articles of Association
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 225 Accounting reference date extended from 30/06/05 to 31/07/05
30 Jun 2004 NEWINC Incorporation