CSC CIRENCESTER LIMITED

Company Documents

DateDescription
05/05/155 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/04/1425 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/05/136 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON MCMEEKIN / 24/04/2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BEST MCLEISH / 24/04/2012

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GORDON MCMEEKIN / 24/04/2012

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24/04/1224 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/05/1111 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/04/1022 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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11/11/0911 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/05/098 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA ARNOLD

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24/09/0824 September 2008 DIRECTOR APPOINTED MR ALAN GORDON MCMEEKIN

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY NICOLA ARNOLD

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24/09/0824 September 2008 SECRETARY APPOINTED MR ALAN GORDON MCMEEKIN

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30/04/0830 April 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS

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10/11/0610 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/05/063 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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23/05/0523 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/04/0428 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/05/031 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 DIRECTOR RESIGNED

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/05/022 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/05/011 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/05/005 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/001 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/05/992 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 DIRECTOR RESIGNED

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15/06/9815 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/05/987 May 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 DIRECTOR RESIGNED

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27/05/9727 May 1997 NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 COMPANY NAME CHANGED
BERITE LIMITED
CERTIFICATE ISSUED ON 19/05/97

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16/05/9716 May 1997 DIRECTOR RESIGNED

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06/05/976 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/04/9718 April 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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01/04/971 April 1997 DIRECTOR RESIGNED

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/04/9628 April 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 AUDITOR'S RESIGNATION

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/05/9511 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/05/946 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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07/04/947 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/9431 March 1994 NEW DIRECTOR APPOINTED

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/10/935 October 1993 REGISTERED OFFICE CHANGED ON 05/10/93 FROM:
ARO HOUSE
TRUST RD
WALTHAM CROSS
HERTFORDSHIRE EN8 7TY

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20/05/9320 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/07/9220 July 1992 SECRETARY'S PARTICULARS CHANGED

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20/07/9220 July 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 DIRECTOR RESIGNED

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14/04/9214 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/917 September 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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30/06/9130 June 1991 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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01/06/911 June 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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10/04/9110 April 1991 DIRECTOR RESIGNED

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21/12/9021 December 1990 AUDITOR'S RESIGNATION

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07/11/907 November 1990 DIRECTOR RESIGNED

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07/11/907 November 1990 DIRECTOR RESIGNED

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14/05/9014 May 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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14/05/9014 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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07/03/907 March 1990 NEW DIRECTOR APPOINTED

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11/05/8911 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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11/05/8911 May 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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12/01/8912 January 1989 REGISTERED OFFICE CHANGED ON 12/01/89 FROM:
ARO HOUSE
18-19 LONG LANE
LONDON
EC1A 9NT

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05/05/885 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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05/05/885 May 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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21/04/8721 April 1987 ARTICLES OF ASSOCIATION

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15/04/8715 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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15/04/8715 April 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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16/01/8716 January 1987 DIRECTOR RESIGNED

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16/07/8616 July 1986 RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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10/05/8610 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/8610 May 1986 MEMORANDUM OF ASSOCIATION

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