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CYCAD SERVICES LIMITED

Company number 03000997

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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)
01 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003 88(2)R Ad 05/02/03-05/02/03 £ si 100@1=100 £ ic 100/200
30 Dec 2002 363s Return made up to 13/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2002 287 Registered office changed on 28/10/02 from: 52 plantation road leighton buzzard bedfordshire LU7 7HR
21 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 13/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/03/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288c Director's particulars changed
17 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
14 May 2001 288a New secretary appointed
14 May 2001 287 Registered office changed on 14/05/01 from: 52 plantation road leighton buzzard bedfordshire LU7 7HR
14 May 2001 288b Secretary resigned;director resigned
14 May 2001 288b Director resigned
14 May 2001 363s Return made up to 13/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
  • 363(353) ‐ Location of register of members address changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
06 Jul 2000 287 Registered office changed on 06/07/00 from: 15/17 north park road harrogate north yorkshire HG1 5PD
17 Jan 2000 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
06 Sep 1999 288b Secretary resigned
06 Sep 1999 288b Director resigned
06 Sep 1999 288a New secretary appointed
12 Jan 1999 363s Return made up to 13/12/98; no change of members