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CYP LIMITED

Company number 01342716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Paul Michael Thorp on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Mr Michael Kitson on 1 October 2009
08 Jul 2010 CH03 Secretary's details changed for Paul Michael Thorp on 1 October 2009
11 Jun 2010 SH03 Purchase of own shares.
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Jun 2010 SH19 Statement of capital on 9 June 2010
  • GBP 90.22
09 Jun 2010 SH20 Statement by directors
09 Jun 2010 CAP-SS Solvency statement dated 21/05/10
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Canc cap redemption reserve 21/05/2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2010 SH06 Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 90.22
21 May 2010 TM01 Termination of appointment of John Bassett as a director
16 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 30/06/09; full list of members
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007