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CYCLE SURGERY LIMITED

Company number 04008217

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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)
26 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 May 2012 AA Full accounts made up to 28 August 2011
12 Apr 2012 TM01 Termination of appointment of David French as a director
12 Apr 2012 TM02 Termination of appointment of David French as a secretary
12 Apr 2012 AP01 Appointment of Hamish Alaric Campbell Mansbridge as a director
24 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 August 2010
11 May 2011 CH01 Director's details changed for Dion Taylor on 11 May 2011
11 May 2011 TM01 Termination of appointment of Jeremy Hancock as a director
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Sep 2010 AP01 Appointment of David Weston French as a director
22 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
28 May 2010 AA Full accounts made up to 31 August 2009
17 Jul 2009 363a Return made up to 22/06/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 August 2008
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2009 363a Return made up to 22/06/08; full list of members
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2008 AA Full accounts made up to 30 June 2007
22 Nov 2007 225 Accounting reference date extended from 30/06/08 to 31/08/08
22 Nov 2007 287 Registered office changed on 22/11/07 from: 311 ballards lane london N12 8LY
22 Nov 2007 288a New secretary appointed