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CYCLAIRE LTD

Company number 03663739

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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)
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 395 Particulars of mortgage/charge
06 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
24 Oct 2006 363a Return made up to 30/09/06; full list of members
10 Aug 2006 395 Particulars of mortgage/charge
23 May 2006 AA Total exemption full accounts made up to 30 September 2005
25 Jan 2006 MEM/ARTS Memorandum and Articles of Association
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 288c Secretary's particulars changed
26 Oct 2005 363a Return made up to 30/09/05; full list of members
03 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
16 Dec 2004 288b Director resigned
28 Oct 2004 363s Return made up to 30/09/04; full list of members
27 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
13 Feb 2004 88(2)R Ad 09/01/04--------- £ si 2190@.01=21 £ ic 40123/40144
18 Dec 2003 363s Return made up to 06/11/03; full list of members
07 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
08 Nov 2002 363s Return made up to 30/09/02; full list of members
22 Apr 2002 AA Total exemption full accounts made up to 30 September 2001
06 Dec 2001 363s Return made up to 06/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Mar 2001 288a New director appointed
26 Feb 2001 AA Full accounts made up to 30 September 2000
10 Nov 2000 363s Return made up to 06/11/00; full list of members
10 Oct 2000 88(2)R Ad 28/09/00--------- £ si 1666@.01=16 £ si 39984@1=39984 £ ic 50016/90016
10 Oct 2000 MEM/ARTS Memorandum and Articles of Association