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CYBEX SOLUTIONS LIMITED

Company number 03505848

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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)
17 Mar 2004 287 Registered office changed on 17/03/04 from: 72A larden road acton london W3 7SX
05 Feb 2004 AA Total exemption small company accounts made up to 28 February 2003
25 Jan 2004 363s Return made up to 05/02/03; full list of members
18 Jun 2003 288c Director's particulars changed
18 Jun 2003 287 Registered office changed on 18/06/03 from: top floor 36 high street london W3 6LG
02 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
13 May 2002 363s Return made up to 05/02/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 28 February 2001
14 Jun 2001 AA Accounts for a small company made up to 29 February 2000
12 Jun 2001 363s Return made up to 05/02/01; full list of members
11 Feb 2000 363s Return made up to 05/02/00; full list of members
08 Sep 1999 AA Accounts for a small company made up to 28 February 1999
01 Jul 1999 288c Director's particulars changed
01 Jul 1999 287 Registered office changed on 01/07/99 from: ground floor 35 spencer road acton london W3 6DW
05 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 1999 363s Return made up to 05/02/99; full list of members
24 Jun 1998 288c Director's particulars changed
24 Jun 1998 287 Registered office changed on 24/06/98 from: flat 10 44-66 windsor road london W5 5PE
07 Apr 1998 288c Director's particulars changed
07 Apr 1998 287 Registered office changed on 07/04/98 from: flat 3 29 redland grove redland bristol BS6 6PT
23 Feb 1998 288a New secretary appointed
23 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/02/98
23 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/02/98