Circadian (Ch) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DWSCO 2050 LIMITED
LOTS ROAD DEVELOPMENTS (CH) LIMITED
Company type Private Limited Company , Active Company Number 04005637 Record last updated Thursday, February 15, 2018 6:13:44 AM UTC Official Address Hutchison House 5 Hester Road Battersea London Sw114an St Mary's Park There are 3 companies registered at this street
Postal Code SW114AN Sector build, ch, circadian, development, limit
Visits Document Type Publication date Download link Financials Sep 25, 2017 Annual accounts Registry Jun 25, 2017 Confirmation statement made , with updates Financials Sep 27, 2016 Annual accounts Registry Jun 24, 2016 Annual return Registry Feb 9, 2016 Auditor's letter of resignation Registry Jan 21, 2016 Auditor's letter of resignation 7944350... Financials Aug 17, 2015 Annual accounts Registry Jul 4, 2015 Appointment of a person as Director Registry Jun 25, 2015 Annual return Registry Jun 23, 2015 Resignation of one Secretary Registry Jun 23, 2015 Appointment of a person as Secretary Registry Jun 23, 2015 Resignation of one Director Registry Jun 12, 2015 Appointment of a man as Director Registry Jun 3, 2015 Appointment of a man as Secretary Financials Jun 30, 2014 Annual accounts Registry Jun 19, 2014 Annual return Registry Jun 24, 2013 Change of location of company records to the single alternative inspection location Registry Jun 24, 2013 Annual return Financials Jun 17, 2013 Annual accounts Registry Mar 15, 2013 Miscellaneous document Financials Jul 12, 2012 Annual accounts Registry Jun 12, 2012 Annual return Registry Jan 5, 2012 Change of particulars for director Registry Sep 16, 2011 Appointment of a person as Director Registry Sep 16, 2011 Resignation of one Director Registry Sep 16, 2011 Resignation of one Director 7929097... Registry Sep 16, 2011 Resignation of one Director Registry Sep 16, 2011 Resignation of one Director 7929098... Registry Sep 16, 2011 Appointment of a person as Director Registry Sep 9, 2011 Two appointments: 2 men Registry Sep 8, 2011 Resignation of one Alternate Director and one Director (a man) Registry Jun 10, 2011 Annual return Financials Jun 6, 2011 Annual accounts Financials Sep 13, 2010 Annual accounts 8117509... Registry Jun 16, 2010 Annual return Registry Jun 16, 2010 Change of location of company records to the single alternative inspection location Registry Jun 16, 2010 Notification of single alternative inspection location Registry Jun 16, 2010 Change of particulars for secretary Registry Jun 16, 2010 Change of particulars for director Registry Jun 16, 2010 Change of particulars for director 2180393... Registry Jun 16, 2010 Change of particulars for director Registry Jun 16, 2010 Change of particulars for director 8240809... Financials Jul 20, 2009 Annual accounts Registry Jun 12, 2009 Annual return Financials Aug 6, 2008 Annual accounts Registry Jun 17, 2008 Annual return Financials Sep 21, 2007 Annual accounts Registry Jul 4, 2007 Annual return Financials Feb 2, 2007 Annual accounts Registry Jul 5, 2006 Appointment of a person Registry Jun 23, 2006 Annual return Registry Jun 16, 2006 Appointment of a man as Director Registry May 17, 2006 Resolution Registry May 17, 2006 Resolution 1788232... Registry May 17, 2006 Register of members Registry May 12, 2006 Appointment of a person Registry Apr 4, 2006 Resignation of a person Registry Apr 4, 2006 Resignation of a person 1753456... Registry Apr 4, 2006 Resignation of a person Registry Mar 10, 2006 Change in situation or address of registered office Registry Feb 22, 2006 Resignation of 3 people: one Accountant, one Company Director, one Secretary (a man) and one Director (a man) Financials Jan 23, 2006 Annual accounts Registry Jan 18, 2006 Appointment of a person Registry Jan 18, 2006 Resignation of a person Registry Dec 22, 2005 Appointment of a person Registry Dec 22, 2005 Resignation of a person Registry Dec 22, 2005 Appointment of a person Registry Dec 22, 2005 Resignation of a person Registry Nov 16, 2005 Resignation of one Chartered Secretary and one Secretary (a man) Registry Nov 1, 2005 Two appointments: 2 women Registry Jun 20, 2005 Annual return Financials Oct 27, 2004 Annual accounts Registry Jun 15, 2004 Annual return Registry May 5, 2004 Resignation of a person Registry May 5, 2004 Appointment of a person Registry Feb 20, 2004 Resignation of one Civil Engineer and one Director (a man) Registry Nov 17, 2003 Resolution Registry Nov 17, 2003 Resolution 1880195... Registry Nov 17, 2003 Resolution Registry Sep 26, 2003 Notice of change of directors or secretaries or in their particulars Registry Jun 28, 2003 Notice of change of directors or secretaries or in their particulars 1788353... Registry Jun 25, 2003 Annual return Registry May 24, 2003 Resignation of a person Registry May 24, 2003 Appointment of a person Registry May 24, 2003 Appointment of a person 1945199... Registry May 14, 2003 Resignation of one Director (a man) Registry May 1, 2003 Two appointments: 2 men Registry Apr 17, 2003 Resignation of a person Financials Apr 13, 2003 Annual accounts Registry Mar 31, 2003 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 12, 2002 Change in situation or address of registered office Financials Nov 5, 2002 Amended accounts Registry Nov 2, 2002 Annual return Registry Jul 9, 2002 Annual return 1880386... Registry Apr 9, 2002 Resignation of a person Registry Mar 31, 2002 Resignation of one Director (a man) Financials Mar 15, 2002 Annual accounts Registry Nov 22, 2001 Company name change Registry Nov 22, 2001 Change of name certificate Financials Nov 2, 2001 Annual accounts
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