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CYPRESS BOOK COMPANY (U.K.) LIMITED

Company number 01934628

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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)
03 Jun 2004 288b Director resigned
03 Jun 2004 288a New secretary appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
09 Dec 2003 363s Return made up to 03/12/03; full list of members
24 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
16 Dec 2002 363s Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
17 Dec 2001 363s Return made up to 16/12/01; full list of members
06 Feb 2001 AA Accounts for a small company made up to 31 August 2000
03 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Apr 2000 288a New director appointed
04 Jan 2000 AA Accounts for a small company made up to 31 August 1999
04 Jan 2000 363s Return made up to 16/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Jan 2000 288b Director resigned
04 Jan 2000 288a New secretary appointed
24 Mar 1999 AA Accounts for a small company made up to 31 August 1998
24 Dec 1998 363s Return made up to 16/12/98; no change of members
05 Oct 1998 AA Accounts for a small company made up to 31 August 1997
02 Sep 1998 363s Return made up to 31/12/97; no change of members
02 Sep 1998 288a New secretary appointed
02 Sep 1998 288a New director appointed
02 Sep 1998 288b Secretary resigned
17 Apr 1997 AA Accounts for a small company made up to 31 August 1996
11 Mar 1997 288b Director resigned