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WESTERN CIRCLE LTD

Company number 07581337

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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)
14 Jun 2013 AD01 Registered office address changed from 114-116 Curtain Road London EC2A 3AH United Kingdom on 14 June 2013
14 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
06 Sep 2012 AD01 Registered office address changed from 640a Finchley Road London NW11 7RR United Kingdom on 6 September 2012
23 Apr 2012 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary
23 Apr 2012 AP01 Appointment of Mr Jeremy Lloyd as a director
23 Apr 2012 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 23 April 2012
23 Apr 2012 TM01 Termination of appointment of Robert Gersohn as a director
17 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from 788 - 790 Finchley Road London London Nw1 17T United Kingdom on 16 April 2012
16 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2011 CH01 Director's details changed for Mr Robert Benjamin Gersohn on 22 June 2011
28 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)