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CYGNIA LOGISTICS LIMITED

Company number 03748474

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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)
11 Feb 2011 AP01 Appointment of Scott Christopher Merrick as a director
11 Feb 2011 AP01 Appointment of David Roger Furlong as a director
11 Feb 2011 AP01 Appointment of Sean Charles Curt as a director
23 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Michael White on 1 October 2009
15 Jun 2010 CH01 Director's details changed for Gary White on 1 October 2009
15 Jun 2010 CH03 Secretary's details changed for Michael White on 1 October 2009
15 Jun 2010 CH01 Director's details changed for Michael Finn on 1 October 2009
26 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
22 May 2009 363a Return made up to 08/04/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from 45 caswell road brackmills northampton NN4 7PW
30 Dec 2008 AA Accounts for a small company made up to 31 March 2008
02 May 2008 363a Return made up to 08/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Sep 2007 288c Director's particulars changed
05 Sep 2007 288c Director's particulars changed
14 May 2007 363a Return made up to 08/04/07; full list of members
08 May 2007 287 Registered office changed on 08/05/07 from: 2 pavilion court 600 pavilion drive northampton business park brackmills northampton NN4 7SL
10 Jan 2007 288b Director resigned
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 08/04/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 2005 288c Director's particulars changed