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CYCLONE COMMERCE LTD

Company number 03926789

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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)
04 Mar 2005 363s Return made up to 16/02/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
07 Apr 2004 363s Return made up to 16/02/04; full list of members
07 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
12 Feb 2004 AA Total exemption full accounts made up to 28 February 2003
04 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 123 £ nc 1000/200000 28/02/03
26 Aug 2003 287 Registered office changed on 26/08/03 from: 24 goodwin stile bishops stortford hertfordshire CM23 4EP
25 Feb 2003 363s Return made up to 16/02/03; full list of members
18 Nov 2002 AA Total exemption full accounts made up to 28 February 2002
05 Mar 2002 363s Return made up to 16/02/02; full list of members
03 Jul 2001 AA Total exemption full accounts made up to 28 February 2001
12 Mar 2001 363s Return made up to 16/02/01; full list of members
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
23 May 2000 288c Secretary's particulars changed;director's particulars changed
23 May 2000 287 Registered office changed on 23/05/00 from: 5 usborne mews london SW8 1LR
23 May 2000 288c Director's particulars changed
28 Mar 2000 288b Secretary resigned
17 Mar 2000 288b Director resigned
17 Mar 2000 287 Registered office changed on 17/03/00 from: 376 euston road london NW1 3BL
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New secretary appointed;new director appointed
16 Feb 2000 NEWINC Incorporation