FULL CIRCLE DEVELOPMENT LIMITED

Company number 05333478 ·

Dissolved

53 filings

Date Filing
13 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Aug 2014 DISS40 (DISS40(SOAD)) View document
29 Aug 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
29 Aug 2014 DIRECTOR APPOINTED MR ERIC JOHN SMART View document
20 May 2014 FIRST GAZETTE View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 May 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
28 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM · 2 MOUNTVIEW COURT · 310 FRIERN BARNET LANE WHETSTONE · LONDON · N20 0YZ View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM REINELT View document
22 May 2013 DISS40 (DISS40(SOAD)) View document
21 May 2013 FIRST GAZETTE View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BURGISSER View document
24 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE BURGISSER / 17/01/2010 View document
9 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HICKERSON / 17/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARQUETECKEN / 17/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITBY / 17/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD REINELT / 17/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUES JOSE MARIE LEONARDO GARCIA VAZQUEZ / 17/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC VAN DER VEKEN / 17/01/2010 View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Feb 2009 APPOINTMENT TERMINATED SECRETARY SARAH HICKERSON View document
16 Feb 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
8 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
12 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Nov 2006 S369(4) SHT NOTICE MEET 24/10/06 View document
6 Nov 2006 EXEMPTION FROM APPOINTING AUDITORS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
19 Jul 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
10 Mar 2005 SECRETARY RESIGNED View document
10 Mar 2005 DIRECTOR RESIGNED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document