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CYAN ELLIS LIMITED

Company number 03140186

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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)
25 Oct 2006 AAMD Amended accounts made up to 31 December 2005
06 Sep 2006 AAMD Amended accounts made up to 31 December 2005
24 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 21/12/05; full list of members
13 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 21/12/04; full list of members
16 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 21/12/03; full list of members
24 May 2003 AA Total exemption full accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 21/12/02; full list of members
29 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 21/12/01; full list of members
10 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 21/12/00; full list of members
23 Mar 2000 AA Full accounts made up to 31 December 1999
27 Jan 2000 363s Return made up to 21/12/99; full list of members
30 Jun 1999 AA Full accounts made up to 31 December 1998
24 Dec 1998 363s Return made up to 21/12/98; no change of members
21 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Jan 1998 363s Return made up to 21/12/97; no change of members
24 Nov 1997 CERTNM Company name changed cyan peters LIMITED\certificate issued on 25/11/97
21 Nov 1997 288c Director's particulars changed
04 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Mar 1997 288a New director appointed