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PROJECT CINNAMON HYFS LIMITED

Company number 02494931

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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)
06 May 2009 287 Registered office changed on 06/05/2009 from c/o uhy hacker young 79 oxford street manchester lancashire M1 6HT
01 Sep 2008 AA Total exemption full accounts made up to 31 August 2007
16 May 2008 363a Return made up to 23/04/08; full list of members
30 Jul 2007 123 Nc inc already adjusted 01/07/07
30 Jul 2007 88(2)R Ad 01/07/07--------- £ si 400@1=400 £ ic 200/600
30 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £400 01/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Optain approval 01/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Res distibu/auth to all 01/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Jun 2007 363s Return made up to 23/04/07; no change of members
03 Jul 2006 AA Full accounts made up to 31 August 2005
08 Jun 2006 363s Return made up to 23/04/06; full list of members
14 Jun 2005 AA Full accounts made up to 31 August 2004
10 Jun 2005 363s Return made up to 23/04/05; full list of members
  • 363(287) ‐ Registered office changed on 10/06/05
06 Sep 2004 288b Director resigned
17 Jun 2004 AA Full accounts made up to 31 August 2003
16 Jun 2004 288c Secretary's particulars changed;director's particulars changed
16 Apr 2004 363s Return made up to 23/04/04; full list of members