CYRRUS ASSOCIATES LIMITED

Company number 03819773

Date	Type	Description	View / Download
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Aug 2004	363s	Return made up to 30/07/04; full list of members	(8 pages)
28 Aug 2003	363s	Return made up to 30/07/03; full list of members	(8 pages)
28 Aug 2003	363(287)	Registered office changed on 28/08/03
26 Jul 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
26 Jul 2003	287	Registered office changed on 26/07/03 from: 1 telford way luton bedfordshire LU1 1HT	(1 page)
09 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
24 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
21 Aug 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	288a	New secretary appointed	(1 page)
15 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
15 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES14 ‐ Re:cap £14998 25/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2002	123	£ nc 1000/30000 25/01/02	(2 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
24 Aug 2001	363s	Return made up to 30/07/01; full list of members	(6 pages)
14 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288b	Director resigned	(1 page)

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