CIRCUMFERENCE LIMITED

Company number 02609354 ·

Dissolved

81 filings

Date Filing
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
9 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
9 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
12 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
11 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Mar 2012 RETURN OF PURCHASE OF OWN SHARES View document
10 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
11 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES MOYLE / 01/10/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KARL GREGOR ZIEMER / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GREGOR ZIEMER / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY RICHARD COX / 01/10/2009 View document
26 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
17 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL ZIEMER / 05/04/2007 View document
17 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL ZIEMER / 05/04/2007 View document
9 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
6 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
11 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
11 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
6 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
22 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
27 May 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
20 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: G OFFICE CHANGED 20/05/05 17-20 SHILLIBEER PLACE YORK STREET LONDON W1H 4DL View document
24 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
29 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
30 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
14 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
12 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
5 Jun 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
11 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
24 May 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
17 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
5 Jun 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
2 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
26 May 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View document
18 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
22 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
16 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
23 Jul 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
5 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
17 Jul 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS View document
17 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
17 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
17 Jul 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Jul 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Aug 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
15 Jul 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
13 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
22 Jun 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS View document
24 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
23 Sep 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View document
13 Jul 1992 DIRECTOR RESIGNED View document
11 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
3 Jun 1992 28/05/92 FULL LIST NOF View document
22 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1991 REGISTERED OFFICE CHANGED ON 11/09/91 FROM: G OFFICE CHANGED 11/09/91 28 BOLTON STRET MAYFAIR LONDON W1Y 8HB View document
27 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1991 NEW DIRECTOR APPOINTED View document
10 Jun 1991 REGISTERED OFFICE CHANGED ON 10/06/91 FROM: G OFFICE CHANGED 10/06/91 120 EAST RD LONDON N1 6AA View document
10 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 May 1991 COMPANY NAME CHANGED CRANEFIND LIMITED CERTIFICATE ISSUED ON 29/05/91 View document
10 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document