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CYPHERCO LIMITED

Company number 03545105

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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)
06 Jul 2011 AA Full accounts made up to 31 March 2010
12 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Peter Eric Rowberry on 1 April 2011
26 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Christopher Simon Courtenay Wheaton on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Peter Eric Rowberry on 1 October 2009
26 Apr 2010 CH04 Secretary's details changed for Kfc Limited on 1 November 2009
25 Mar 2010 AD01 Registered office address changed from Twyford Road Rotherwas Industrial Estate Hereford HR2 6JR on 25 March 2010
22 Mar 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
14 Nov 2009 AA Full accounts made up to 30 September 2008
07 May 2009 363a Return made up to 14/04/09; full list of members
14 Nov 2008 AA Accounts for a small company made up to 30 September 2007
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2008 363a Return made up to 14/04/08; full list of members
15 May 2008 288b Appointment terminated secretary peter rowberry
24 Apr 2008 288a Secretary appointed kfc LIMITED
24 Jul 2007 AA Accounts for a small company made up to 30 September 2006
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 288a New director appointed
18 May 2007 395 Particulars of mortgage/charge