CIRCLE RED PROPERTIES (ST. JAMES) LIMITED

Company number 05816245

Date	Type	Description	View / Download
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
17 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
25 Jun 2010	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 on 25 June 2010	(1 page)
25 Jun 2010	TM02	Termination of appointment of Elaine Devine as a secretary	(1 page)
25 Jun 2010	TM01	Termination of appointment of Duncan Mcgregor as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Richard Brown as a director	(1 page)
28 May 2010	AA01	Current accounting period extended from 31 March 2010 to 31 May 2010	(1 page)
24 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 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)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from 40 apex business village newcastle upon tyne NE23 7BF	(1 page)
10 Sep 2008	288a	Director appointed richard norman mills brown	(2 pages)
10 Sep 2008	88(2)	Ad 29/08/08\gbp si 5000@0.01=50\gbp ic 100/150\	(2 pages)
10 Sep 2008	123	Nc inc already adjusted 29/08/08	(2 pages)
10 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
20 May 2008	288c	Secretary's change of particulars david nathan wilson logged form	(1 page)
16 May 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
15 May 2008	288c	Director's change of particulars / david wilson / 10/05/2008	(1 page)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)