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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)
14 May 2002 AA Accounts for a small company made up to 31 March 2001
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
30 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2001 MEM/ARTS Memorandum and Articles of Association
18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 395 Particulars of mortgage/charge
11 Oct 2001 403a Declaration of satisfaction of mortgage/charge
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
22 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Sep 2000 287 Registered office changed on 28/09/00 from: sterling house 2B fulbourne road, london, E17 4EE
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
29 Jun 2000 155(6)a Declaration of assistance for shares acquisition
10 Jun 2000 395 Particulars of mortgage/charge
06 Jun 2000 AUD Auditor's resignation
16 Mar 2000 AA Accounts for a small company made up to 31 March 1999
06 Mar 2000 363s Return made up to 31/12/99; full list of members
23 Aug 1999 CERTNM Company name changed soundworth LIMITED\certificate issued on 24/08/99
26 Apr 1999 287 Registered office changed on 26/04/99 from: bridge house, 648-652 high road, leyton, london E10 6RN
14 Mar 1999 363s Return made up to 31/12/98; no change of members
04 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Nov 1998 288b Director resigned