CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 1ST FLOOR RECEPTION BUILDING VROOM THE CAR RETAIL PARK ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR NE29 7SN |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE DEVINE |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM HADRIAN HOUSE BEAMINSTER WAY EAST KENTON NEWCASTLE UPON TYNE NORTHUMBERLAND NE3 2ER |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM CIRCLE RED HOUSE 40 APEX BUSINESS VILLAGE NEWCASTLE UPON TYNE TYNE & WEAR NE23 7BF |
| 10/09/0810 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0810 September 2008 | GBP NC 100/150 29/08/2008 |
| 10/09/0810 September 2008 | NC INC ALREADY ADJUSTED 29/08/08 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED RICHARD NORMAN MILLS BROWN |
| 10/09/0810 September 2008 | ADOPT ARTICLES 29/08/2008 |
| 10/09/0810 September 2008 | ARTICLES OF ASSOCIATION |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/0722 June 2007 | S-DIV 12/06/07 |
| 22/06/0722 June 2007 | SUB DIV 12/06/07 |
| 22/06/0722 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0723 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | COMPANY NAME CHANGED SANDCO 973 LIMITED CERTIFICATE ISSUED ON 10/05/06 |
| 03/04/063 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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