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CYRIAC TOR LIMITED

Company number 03368211

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 80,100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
21 May 2013 AP01 Appointment of Mr Dale Carter as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Bruce Cooke as a director
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Denis Delaroute on 9 May 2010
18 May 2010 CH01 Director's details changed for Jolyon Thomas Oliver on 9 May 2010
18 May 2010 CH01 Director's details changed for Benjamin Norman James Oliver on 9 May 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jun 2009 363a Return made up to 09/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
16 May 2008 363a Return made up to 09/05/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Feb 2008 88(2) Ad 20/02/08\gbp si 80000@1=80000\gbp ic 100/80100\
26 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2008 288a Director appointed bruce john cooke
21 Aug 2007 363a Return made up to 09/05/07; full list of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: barry smeath and co. 26 east hill st austell cornwall PL25 4TR