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CYCLONE COURIER COMPANY LIMITED

Company number 01882632

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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)
07 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363a Return made up to 08/05/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363s Return made up to 08/05/07; no change of members
17 Oct 2006 AA Full accounts made up to 31 December 2005
17 May 2006 363s Return made up to 08/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2006 395 Particulars of mortgage/charge
04 Nov 2005 AA Full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 08/05/05; full list of members
24 May 2004 AA Full accounts made up to 31 December 2003
17 May 2004 363s Return made up to 08/05/04; full list of members
23 Jan 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
16 Jul 2003 88(2)R Ad 06/12/02--------- £ si 50000@1
16 Jul 2003 123 Nc inc already adjusted 06/12/02
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003 AA Full accounts made up to 30 June 2002
24 May 2003 395 Particulars of mortgage/charge
15 May 2003 363s Return made up to 08/05/03; full list of members
14 May 2003 288a New secretary appointed
14 May 2003 288b Secretary resigned
15 Mar 2003 395 Particulars of mortgage/charge
10 Jun 2002 363s Return made up to 08/05/02; full list of members
08 Mar 2002 395 Particulars of mortgage/charge