- Company Overview for CIRCLE RED INVESTMENTS LIMITED (06032779)
- Filing history for CIRCLE RED INVESTMENTS LIMITED (06032779)
- People for CIRCLE RED INVESTMENTS LIMITED (06032779)
- Charges for CIRCLE RED INVESTMENTS LIMITED (06032779)
- More for CIRCLE RED INVESTMENTS LIMITED (06032779)
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) |
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09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
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07 Sep 2015 | TM01 | Termination of appointment of Duncan Richard Mcgregor as a director on 2 September 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Charles Alistair Stuart Macgregor as a director on 2 September 2015 | |
14 Apr 2015 | AP01 | Appointment of Mr Duncan Richard Mcgregor as a director on 27 March 2015 | |
14 Apr 2015 | AP01 | Appointment of Charles Alistair Stuart Macgregor as a director on 27 March 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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|
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 | |
04 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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|
12 Mar 2013 | CH01 | Director's details changed for Mr David Nathan Wilson on 1 March 2013 | |
12 Mar 2013 | CH01 | Director's details changed for Mr David Nathan Wilson on 1 March 2013 | |
07 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
18 Dec 2012 | TM01 | Termination of appointment of Duncan Mcgregor as a director | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Mar 2012 | AP01 | Appointment of Mr David Nathan Wilson as a director | |
03 Feb 2012 | TM02 | Termination of appointment of Elaine Devine as a secretary | |
09 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Feb 2011 | TM01 | Termination of appointment of Richard Brown as a director | |
07 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
09 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
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 | |
06 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders |