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CIRCLERED HELLENS (STOCKTON) LIMITED

Company number 05979197

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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)
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Dec 2008 287 Registered office changed on 28/12/2008 from circlered house 40 apex business village newcastle NE23 7BF
25 Nov 2008 363a Return made up to 26/10/08; full list of members
10 Sep 2008 288a Director appointed richard norman mills brown
10 Sep 2008 88(2) Ad 29/08/08\gbp si 5000@0.01=50\gbp ic 100/150\
10 Sep 2008 123 Nc inc already adjusted 29/08/08
10 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Disapply artiscles 29/08/2008
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2008 MEM/ARTS Memorandum and Articles of Association
10 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2007 363a Return made up to 26/10/07; full list of members
28 Jul 2007 88(2)R Ad 12/07/07--------- £ si 9900@.01=99 £ ic 1/100
28 Jul 2007 122 S-div 12/07/07
28 Jul 2007 288a New director appointed
28 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdiv 12/07/07
28 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
02 Mar 2007 287 Registered office changed on 02/03/07 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed
26 Oct 2006 NEWINC Incorporation