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CYGNET BEHAVIOURAL HEALTH LIMITED

Company number 03977299

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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)
08 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 08/01/03
08 May 2004 288a New director appointed
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 24/03/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 287 Registered office changed on 02/04/04 from: block a upper ground floor dukes court duke street woking GU21 5BH
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Secretary resigned
02 Apr 2004 288a New secretary appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
30 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Mar 2004 225 Accounting reference date shortened from 30/09/04 to 31/12/03
30 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
24 Mar 2004 363s Return made up to 28/02/04; full list of members
25 Oct 2003 288a New director appointed
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
19 May 2003 AA Accounts for a dormant company made up to 30 September 2002
07 May 2003 363s Return made up to 28/02/03; full list of members
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed