CIRCLE RED PROPERTIES (ST. JAMES) LIMITED

Company number 05816245

Date	Type	Description	View / Download
03 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
22 Jun 2007	122	S-div 12/06/07	(1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 12/06/07
22 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2007	88(2)R	Ad 12/06/07--------- £ si 9500@.01=95 £ ic 4/99	(2 pages)
30 May 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
02 May 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: circle red house 30 apex business village newcastle upon tyne tyne & wear NE23 7BF	(1 page)
11 Jul 2006	CERTNM	Company name changed sandco 981 LIMITED\certificate issued on 11/07/06	(2 pages)
07 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 4@1=4 £ ic 1/5	(2 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	288a	New secretary appointed	(2 pages)
15 May 2006	NEWINC	Incorporation	(19 pages)