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CYGNET LEARNING DISABILITIES MIDLANDS LIMITED

Company number 02626319

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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)
20 Jul 2010 CH01 Director's details changed for Saleem Mohamed Asaria on 3 July 2010
14 Apr 2010 CH01 Director's details changed for Christopher Jagger on 8 April 2010
19 Mar 2010 AA Accounts for a medium company made up to 31 July 2009
12 Mar 2010 CH01 Director's details changed for Mohamed Saleem Asaria on 9 March 2010
12 Mar 2010 CH01 Director's details changed for Christopher Jagger on 9 March 2010
12 Mar 2010 CH01 Director's details changed for Shabbir Hassanali Walimohammed Merali Merali on 9 March 2010
23 Feb 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 December 2009
29 Jan 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
18 Jan 2010 AD01 Registered office address changed from 106 Carter Lane, Mansfield, Nottinghamshire. NG18 3DH on 18 January 2010
18 Jan 2010 AP04 Appointment of T & H Secretarial Services Limited as a secretary
18 Jan 2010 AP01 Appointment of Shabbir Hassanali Walimohammed Merali Merali as a director
18 Jan 2010 AP01 Appointment of Mohamed Saleem Asaria as a director
18 Jan 2010 AP01 Appointment of Christopher Jagger as a director
18 Jan 2010 TM02 Termination of appointment of Sara Smith as a secretary
18 Jan 2010 TM01 Termination of appointment of Maria Valencia Hurtado as a director
18 Jan 2010 TM01 Termination of appointment of Steven Cooling as a director
18 Jan 2010 TM01 Termination of appointment of Shawn Sunderland as a director
18 Jan 2010 TM01 Termination of appointment of Sara Smith as a director
18 Jan 2010 TM01 Termination of appointment of Steven Cooling as a director
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 99,000
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15