THE N CIRCULAR LIMITED



Company Documents

DateDescription
13/03/1513 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROSEMARY POULTON / 19/01/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER KENNETH DALES / 19/01/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / LILY LUAHANA COLE / 19/01/2015

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04/11/144 November 2014 DIRECTOR APPOINTED MR LESTER KENNETH DALES

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05/02/145 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROSEMARY POULTON / 19/01/2014

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / LILY LUAHANA COLE / 19/01/2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1312 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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01/02/131 February 2013 DISS40 (DISS40(SOAD))

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/01/1329 January 2013 FIRST GAZETTE

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
47A BEAUTY BANK
CRADLEY HEATH
WEST MIDLANDS
B64 7HZ
UNITED KINGDOM

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05/04/125 April 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
9 PINGLE LANE
MORCOTT
RUTLAND
LE15 9DS

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ISOBEL DAVIES

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALICE ASHBY

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25/05/1125 May 2011 Annual return made up to 19 January 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ISOBEL HELENA DAVIES / 18/01/2011

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25/05/1125 May 2011 DISS40 (DISS40(SOAD))

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ROSEMARY POULTON / 19/01/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE ASHBY / 18/01/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LILY LUAHANA COLE / 18/01/2011

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17/05/1117 May 2011 FIRST GAZETTE

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31/01/1131 January 2011 31/01/11 TOTAL EXEMPTION FULL

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM UNIT 12 STATION ROAD BROMPTON-ON-SWALE RICHMOND NORTH YORKSHIRE DL10 7SN UNITED KINGDOM

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILY LUAHANA COLE / 23/07/2010

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM OLD BAKERY MERCURY ROAD GALLOWFIELDS TRADING ESTATE RICHMOND NORTH YORKSHIRE DL10 4TQ UNITED KINGDOM

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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16/05/0916 May 2009 COMPANY NAME CHANGED GRANKNIT LIMITED CERTIFICATE ISSUED ON 19/05/09

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13/03/0913 March 2009 DIRECTOR APPOINTED MS ALICE ASHBY

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19/01/0919 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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