CYGNET CARE SERVICES LIMITED

Company number 02683377

Date	Type	Description	View / Download
26 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(28 pages)
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Oct 2005	AUD	Auditor's resignation	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: the coach house hesley hall tickhell doncaster DN1 9HH	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288a	New director appointed	(2 pages)
14 Oct 2005	288a	New director appointed	(3 pages)
14 Oct 2005	288a	New director appointed	(3 pages)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2005	CERTNM	Company name changed hesley care services LIMITED\certificate issued on 29/09/05	(2 pages)
26 Sep 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	363s	Return made up to 03/02/05; full list of members	(8 pages)
16 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
08 Feb 2004	363s	Return made up to 03/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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