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CYGNET LEARNING DISABILITIES LIMITED

Company number 02111989

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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)
15 Aug 2014 MR04 Satisfaction of charge 021119890008 in full
15 Aug 2014 MR04 Satisfaction of charge 021119890009 in full
22 Apr 2014 MR01 Registration of charge 021119890010
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
07 Nov 2013 TM01 Termination of appointment of Shabbir Merali as a director
05 Nov 2013 AP01 Appointment of Andrew Patrick Griffith as a director
10 Oct 2013 MR01 Registration of charge 021119890009
22 Aug 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 MR04 Satisfaction of charge 6 in full
19 Jun 2013 MR04 Satisfaction of charge 7 in full
19 Jun 2013 MR04 Satisfaction of charge 5 in full
14 Jun 2013 MR01 Registration of charge 021119890008
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 CH04 Secretary's details changed for T&H Secretarial Services Ltd on 16 July 2012
23 Jul 2012 AD01 Registered office address changed from , Sceptre Court 40 Tower Hill, London, EC3N 4DX on 23 July 2012
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 CH04 Secretary's details changed for T&H Secretarial Services Ltd on 31 December 2011
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jul 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Shabbir Hassanali Walimohammed Merali on 31 December 2010
19 Oct 2010 TM01 Termination of appointment of Alfred Foglio Ii as a director
19 Oct 2010 AP01 Appointment of Michael Mcquaid as a director