BLUE CIRCLE SHARE SHOP LIMITED
ActiveCompany no. 00732145 · Private limited by guarantee without share capital · Incorporated 10 Aug 1962
Company no. 00732145 · Private limited by guarantee without share capital · Incorporated 10 Aug 1962
Original documents filed with Companies House · 172 filings
13 Aug 2014
Annual return
Annual return made up to 1 Aug 2014 no member list
PDF · 4 pages
9 Apr 2014
Officers
Appointment of Mrs Fiona Puleston Penhallurick as a director
PDF · 2 pages
9 Apr 2014
Officers
Termination of appointment of Andrew Bolter as a director
PDF · 1 page
29 Jan 2014
Officers
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 Apr 2013
PDF · 1 page
3 Dec 2013
Officers
Director's details changed for Mr Andrew Christopher Bolter on 3 Dec 2013
PDF · 2 pages
25 Nov 2013
Address
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 25 Nov 2013
PDF · 1 page
21 Nov 2013
Officers
Termination of appointment of Deborah Grimason as a director
PDF · 1 page
15 Aug 2012
Annual return
Annual return made up to 1 Aug 2012 no member list
PDF · 5 pages
16 Feb 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 3 pages
1 Sep 2011
Officers
Termination of appointment of Rebecca Powell as a director
PDF · 1 page
Showing 51–75 of 172 filings. Documents open on Companies House in a new tab.
15 Aug 2013
Annual return
Annual return made up to 1 Aug 2013 no member list
PDF · 6 pages
15 Apr 2013
Officers
Director's details changed for Lafarge Directors (Uk) Limited on 15 Apr 2013
PDF · 1 page
15 Apr 2013
Officers
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 Apr 2013
PDF · 1 page
2 Apr 2013
Officers
Termination of appointment of Phillip Lanyon as a director
PDF · 1 page
2 Apr 2013
Address
Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 Apr 2013
PDF · 1 page
2 Apr 2013
Officers
Appointment of Mr Andrew Christopher Bolter as a director
PDF · 2 pages
2 Apr 2013
Officers
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 Mar 2013
PDF · 2 pages
2 Apr 2013
Officers
Director's details changed for Lafarge Directors (Uk) Limited on 28 Mar 2013
PDF · 2 pages
22 Feb 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 3 pages
4 Jan 2012
Officers
Termination of appointment of Marie-Cecile Collignon as a director
PDF · 1 page
28 Jun 2011
Accounts
Accounts for a dormant company made up to 31 Dec 2010
Filed on paper · 3 pages
4 Feb 2011
Officers
Termination of appointment of Sonia Fennell as a director
PDF · 1 page