Circadian (Ch) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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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
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Locality |
St Mary's Parklondon |
Region |
WandsworthLondon, England |
Postal Code |
SW114AN
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Sector |
build, ch, circadian, development, limit |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Sep 25, 2017 |
Annual accounts
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Registry |
Jun 25, 2017 |
Confirmation statement made , with updates
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Financials |
Sep 27, 2016 |
Annual accounts
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Registry |
Jun 24, 2016 |
Annual return
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Registry |
Feb 9, 2016 |
Auditor's letter of resignation
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Registry |
Jan 21, 2016 |
Auditor's letter of resignation 7944350...
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Financials |
Aug 17, 2015 |
Annual accounts
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Registry |
Jul 4, 2015 |
Appointment of a person as Director
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Registry |
Jun 25, 2015 |
Annual return
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Registry |
Jun 23, 2015 |
Resignation of one Secretary
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Registry |
Jun 23, 2015 |
Appointment of a person as Secretary
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Registry |
Jun 23, 2015 |
Resignation of one Director
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Registry |
Jun 12, 2015 |
Appointment of a man as Director
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Registry |
Jun 3, 2015 |
Appointment of a man as Secretary
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Financials |
Jun 30, 2014 |
Annual accounts
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Registry |
Jun 19, 2014 |
Annual return
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Registry |
Jun 24, 2013 |
Change of location of company records to the single alternative inspection location
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Registry |
Jun 24, 2013 |
Annual return
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Financials |
Jun 17, 2013 |
Annual accounts
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Registry |
Mar 15, 2013 |
Miscellaneous document
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Financials |
Jul 12, 2012 |
Annual accounts
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Registry |
Jun 12, 2012 |
Annual return
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Registry |
Jan 5, 2012 |
Change of particulars for director
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Registry |
Sep 16, 2011 |
Appointment of a person as Director
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Registry |
Sep 16, 2011 |
Resignation of one Director
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Registry |
Sep 16, 2011 |
Resignation of one Director 7929097...
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Registry |
Sep 16, 2011 |
Resignation of one Director
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Registry |
Sep 16, 2011 |
Resignation of one Director 7929098...
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Registry |
Sep 16, 2011 |
Appointment of a person as Director
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Registry |
Sep 9, 2011 |
Two appointments: 2 men
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Registry |
Sep 8, 2011 |
Resignation of one Alternate Director and one Director (a man)
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Registry |
Jun 10, 2011 |
Annual return
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Financials |
Jun 6, 2011 |
Annual accounts
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Financials |
Sep 13, 2010 |
Annual accounts 8117509...
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Registry |
Jun 16, 2010 |
Annual return
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Registry |
Jun 16, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jun 16, 2010 |
Notification of single alternative inspection location
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Registry |
Jun 16, 2010 |
Change of particulars for secretary
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Registry |
Jun 16, 2010 |
Change of particulars for director
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Registry |
Jun 16, 2010 |
Change of particulars for director 2180393...
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Registry |
Jun 16, 2010 |
Change of particulars for director
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Registry |
Jun 16, 2010 |
Change of particulars for director 8240809...
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Financials |
Jul 20, 2009 |
Annual accounts
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Registry |
Jun 12, 2009 |
Annual return
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Financials |
Aug 6, 2008 |
Annual accounts
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Registry |
Jun 17, 2008 |
Annual return
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Financials |
Sep 21, 2007 |
Annual accounts
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Registry |
Jul 4, 2007 |
Annual return
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Financials |
Feb 2, 2007 |
Annual accounts
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Registry |
Jul 5, 2006 |
Appointment of a person
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Registry |
Jun 23, 2006 |
Annual return
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Registry |
Jun 16, 2006 |
Appointment of a man as Director
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Registry |
May 17, 2006 |
Resolution
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Registry |
May 17, 2006 |
Resolution 1788232...
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Registry |
May 17, 2006 |
Register of members
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Registry |
May 12, 2006 |
Appointment of a person
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Registry |
Apr 4, 2006 |
Resignation of a person
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Registry |
Apr 4, 2006 |
Resignation of a person 1753456...
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Registry |
Apr 4, 2006 |
Resignation of a person
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Registry |
Mar 10, 2006 |
Change in situation or address of registered office
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Registry |
Feb 22, 2006 |
Resignation of 3 people: one Accountant, one Company Director, one Secretary (a man) and one Director (a man)
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Financials |
Jan 23, 2006 |
Annual accounts
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Registry |
Jan 18, 2006 |
Appointment of a person
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Registry |
Jan 18, 2006 |
Resignation of a person
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Registry |
Dec 22, 2005 |
Appointment of a person
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Registry |
Dec 22, 2005 |
Resignation of a person
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Registry |
Dec 22, 2005 |
Appointment of a person
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Registry |
Dec 22, 2005 |
Resignation of a person
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Registry |
Nov 16, 2005 |
Resignation of one Chartered Secretary and one Secretary (a man)
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Registry |
Nov 1, 2005 |
Two appointments: 2 women
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Registry |
Jun 20, 2005 |
Annual return
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Financials |
Oct 27, 2004 |
Annual accounts
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Registry |
Jun 15, 2004 |
Annual return
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Registry |
May 5, 2004 |
Resignation of a person
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Registry |
May 5, 2004 |
Appointment of a person
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Registry |
Feb 20, 2004 |
Resignation of one Civil Engineer and one Director (a man)
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Registry |
Nov 17, 2003 |
Resolution
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Registry |
Nov 17, 2003 |
Resolution
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Registry |
Sep 26, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 28, 2003 |
Notice of change of directors or secretaries or in their particulars 1788353...
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Registry |
Jun 25, 2003 |
Annual return
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Registry |
May 24, 2003 |
Resignation of a person
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Registry |
May 24, 2003 |
Appointment of a person
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Registry |
May 24, 2003 |
Appointment of a person 1945199...
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Registry |
May 14, 2003 |
Resignation of one Director (a man)
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Registry |
May 1, 2003 |
Two appointments: 2 men
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Registry |
Apr 17, 2003 |
Resignation of a person
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Financials |
Apr 13, 2003 |
Annual accounts
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Registry |
Mar 31, 2003 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Dec 12, 2002 |
Change in situation or address of registered office
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Financials |
Nov 5, 2002 |
Amended accounts
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Registry |
Nov 2, 2002 |
Annual return
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Registry |
Jul 9, 2002 |
Annual return 1880386...
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Registry |
Apr 9, 2002 |
Resignation of a person
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Registry |
Mar 31, 2002 |
Resignation of one Director (a man)
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Financials |
Mar 15, 2002 |
Annual accounts
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Registry |
Nov 22, 2001 |
Company name change
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Registry |
Nov 22, 2001 |
Change of name certificate
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Financials |
Nov 2, 2001 |
Annual accounts
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