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CYGNET PROPERTIES AND LEISURE PLC

Company number 03325149

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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)
19 Jul 2010 AP01 Appointment of Nazmudin Virani as a director
11 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
27 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
22 Jul 2009 288b Appointment terminated director nazmu virani
21 May 2009 288c Director's change of particulars / karim virani / 15/05/2009
16 Mar 2009 363a Return made up to 27/02/09; full list of members
01 Feb 2009 353 Location of register of members
27 Jan 2009 169 Capitals not rolled up
06 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
28 Mar 2008 363s Return made up to 27/02/08; full list of members
28 Feb 2008 288a Director appointed james fraser livingston
07 Nov 2007 288a New director appointed
03 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
16 Oct 2007 287 Registered office changed on 16/10/07 from: riverbank house 1 putney bridge approach putney london SW6 3JD
07 Aug 2007 288b Director resigned
28 Mar 2007 363s Return made up to 27/02/07; full list of members
17 Feb 2007 288c Director's particulars changed
08 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
09 Oct 2006 288a New director appointed
28 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 363s Return made up to 27/02/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 27/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed