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CYGNET 2000 LIMITED

Company number 04029450

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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)
22 Jul 2009 363a Return made up to 07/07/09; full list of members
13 Jul 2009 AA Full accounts made up to 31 October 2008
08 Jun 2009 288b Appointment terminated director alison ireland
20 Apr 2009 288a Secretary appointed robin christopher dinham
24 Mar 2009 288b Appointment terminated secretary kenneth wilson
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Oct 2008 363a Return made up to 29/06/08; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 October 2007
11 Mar 2008 155(6)a Declaration of assistance for shares acquisition
11 Mar 2008 155(6)a Declaration of assistance for shares acquisition
11 Mar 2008 155(6)a Declaration of assistance for shares acquisition
11 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
21 Jul 2007 363s Return made up to 07/07/07; no change of members
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
22 Aug 2006 363s Return made up to 07/07/06; full list of members; amend
21 Jul 2006 363s Return made up to 07/07/06; full list of members
16 Sep 2005 363s Return made up to 07/07/05; full list of members
05 Sep 2005 AA Full accounts made up to 31 October 2004