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CYANE CONSULTANTS LIMITED

Company number 03193152

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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 Jun 2000 363s Return made up to 01/05/00; full list of members
01 Jun 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Jun 2000 363(287) Registered office changed on 01/06/00
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Request DocumentRegistered office changed on 01/06/00
14 Sep 1999 287 Registered office changed on 14/09/99 from: c/o bdo stoy hayward cliffords inn fetter lane london EC4A 1AS
11 Jun 1999 363s Return made up to 01/05/99; no change of members
11 Jun 1999 363(287) Registered office changed on 11/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/06/99
13 Mar 1999 AA Full accounts made up to 31 May 1998
08 May 1998 363s Return made up to 01/05/98; no change of members
08 May 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 May 1998 363(287) Registered office changed on 08/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/05/98
02 Mar 1998 AA Full accounts made up to 31 May 1997
25 Jan 1998 288a New secretary appointed
22 Jan 1998 288b Director resigned
15 Sep 1997 363b Return made up to 01/05/97; full list of members
15 Sep 1997 363(287) Registered office changed on 15/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/09/97
18 Jul 1997 287 Registered office changed on 18/07/97 from: buchanan house 24-30 holborn london EC1N 2JN
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New secretary appointed;new director appointed
18 Jul 1997 88(2)R Ad 01/05/96--------- £ si 98@1=98 £ ic 2/100
08 May 1996 287 Registered office changed on 08/05/96 from: regent house 316 beulah hill london SE19 3HF
08 May 1996 288 Director resigned
08 May 1996 288 Secretary resigned
01 May 1996 NEWINC Incorporation