CIRCUIT TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 6 JOLYFFE PARK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6SX |
| 04/01/134 January 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/12/1116 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 29/11/1029 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SPENCE |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TEAKLE |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPENCE |
| 07/01/107 January 2010 | DIRECTOR APPOINTED GAVIN FROST |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCE |
| 01/12/091 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLACKWOOD SPENCE / 08/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW TEAKLE / 08/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SPENCE / 08/11/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED STEPHEN BLACKWOOD SPENCE |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL ANDREW TEAKLE |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 THE BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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