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CYCLONE REALISATIONS LIMITED

Company number 01567628

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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 Feb 2014 TM01 Termination of appointment of Nigel Rogers as a director
19 Feb 2014 TM01 Termination of appointment of Oliver Moutray as a director
19 Feb 2014 AP01 Appointment of Mr Lee Michael Lloyd as a director
19 Feb 2014 AP01 Appointment of Mr Stephen Christopher Driver as a director
18 Feb 2014 AD01 Registered office address changed from Un It 2 Abingdon Road Nuffield Industrial Estate Poole Dorset BH17 0UG on 18 February 2014
03 Jan 2014 MR04 Satisfaction of charge 3 in full
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 510,500
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 TM01 Termination of appointment of Nicola Winckler as a director
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Nicola Winckler on 5 September 2010
12 May 2010 AP01 Appointment of Mr Oliver Moutray as a director
14 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Stefan Johnston Rogers on 1 July 2009
14 Oct 2009 CH01 Director's details changed for Nigel Patrick Rogers on 1 July 2009
05 Oct 2009 CH01 Director's details changed for Nigel Patrick Rogers on 1 July 2009
05 Oct 2009 CH01 Director's details changed for Stefan Johnston Rogers on 1 July 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 288b Appointment terminated director carmel lewis
30 Dec 2008 288b Appointment terminated secretary carmel lewis