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CYGNET CARE SERVICES LIMITED

Company number 02683377

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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)
13 Sep 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
22 Feb 2011 CH04 Secretary's details changed for T&H Secretarial Services Limited on 3 February 2011
19 Oct 2010 AP01 Appointment of Michael James Mcquaid as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mohamed Saleem Asaria on 3 February 2010
04 Feb 2010 CH04 Secretary's details changed for T&H Secretarial Services Limited on 3 February 2010
19 Oct 2009 CH01 Director's details changed for Mohamed Saleem Asaria on 12 October 2009
19 Oct 2009 CH01 Director's details changed for Dr Antonio Romero on 12 October 2009
05 Oct 2009 CH01 Director's details changed for Tim James Wood on 1 October 2009
01 Aug 2009 288b Appointment terminated director dennis rigg
05 May 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 03/02/09; full list of members
09 Feb 2009 288c Director's change of particulars mohamed saleem asaria logged form
17 Oct 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs sharing info 14/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 288c Director's change of particulars / antonio romero / 20/11/2007
07 Feb 2008 363a Return made up to 03/02/08; full list of members
09 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 03/02/07; full list of members
16 Aug 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 363s Return made up to 03/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed