- Company Overview for CYCLAIRE LTD (03663739)
- Filing history for CYCLAIRE LTD (03663739)
- People for CYCLAIRE LTD (03663739)
- Charges for CYCLAIRE LTD (03663739)
- More for CYCLAIRE LTD (03663739)
| 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) |
|---|---|---|---|
| 03 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 14 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 19 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 14 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 12 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 06 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 27 Aug 2008 | 287 | Registered office changed on 27/08/2008 from ouseburn building albion row east quayside newcastle upon tyne NE6 1LL | |
| 07 Aug 2008 | 288b | Appointment terminate, director and secretary julian claude peck logged form | |
| 06 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 06 Aug 2008 | 288a | Director and secretary appointed jonathan trevor powell | |
| 06 Aug 2008 | 288a | Director appointed david boulton | |
| 17 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 18 Apr 2008 | 288b | Appointment terminated director robert mackinlay | |
| 26 Oct 2007 | 288b | Secretary resigned | |
| 26 Oct 2007 | 288a | New secretary appointed | |
| 22 Oct 2007 | CERTNM | Company name changed innoverce products LTD\certificate issued on 22/10/07 | |
| 22 Oct 2007 | 288a | New director appointed | |
| 19 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 09 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
| 21 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association |