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IDENTIGEN CYF

Company number 03736790

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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)
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
19 Apr 2005 363s Return made up to 19/03/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
20 Apr 2004 363s Return made up to 19/03/04; full list of members
18 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
23 Apr 2003 363s Return made up to 19/03/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
17 Apr 2002 363s Return made up to 19/03/02; full list of members
  • 363(287) ‐ Registered office changed on 17/04/02
17 Jan 2002 88(2)R Ad 18/09/01--------- £ si 20000@1=20000 £ ic 100/20100
03 Jan 2002 123 Nc inc already adjusted 18/09/01
03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2001 AA Total exemption small company accounts made up to 31 May 2001
27 Mar 2001 363s Return made up to 19/03/01; full list of members
06 Sep 2000 AA Accounts for a small company made up to 31 May 2000
08 Aug 2000 225 Accounting reference date extended from 31/03/00 to 31/05/00
07 Apr 2000 363s Return made up to 19/03/00; full list of members
  • 363(287) ‐ Registered office changed on 07/04/00
  • 363(288) ‐ Director's particulars changed
26 Mar 1999 288b Director resigned
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New secretary appointed;new director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288b Director resigned
25 Mar 1999 287 Registered office changed on 25/03/99 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
25 Mar 1999 88(2)R Ad 19/03/99--------- £ si 98@1=98 £ ic 2/100
19 Mar 1999 NEWINC Incorporation