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CYC HOLDINGS PLC

Company number 04043720

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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)
17 Aug 2006	363s	Return made up to 26/07/06; bulk list available separately	View PDF Return made up to 26/07/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 21 pages (21 pages)
11 Aug 2005	363s	Return made up to 26/07/05; bulk list available separately	View PDF Return made up to 26/07/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
11 Aug 2005	363(288)	Director's particulars changed
06 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
31 May 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 21 pages (21 pages)
27 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2004	363s	Return made up to 26/07/04; bulk list available separately	View PDF Return made up to 26/07/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
23 Aug 2004	363(353)	Location of register of members address changed
25 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 20 pages (20 pages)
01 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2003	363s	Return made up to 26/07/03; bulk list available separately	View PDF Return made up to 26/07/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 Mar 2003	CERTNM	Company name changed cyberchina holdings PLC\certificate issued on 26/03/03	View PDF Company name changed cyberchina holdings PLC\certificate issued on 26/03/03 - link opens in a new window - 2 pages (2 pages)
03 Mar 2003	AA	Group of companies' accounts made up to 31 October 2002	View PDF Group of companies' accounts made up to 31 October 2002 - link opens in a new window - 19 pages (19 pages)
15 Aug 2002	363s	Return made up to 26/07/02; bulk list available separately	View PDF Return made up to 26/07/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 Aug 2002	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
17 May 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2002	AA	Group of companies' accounts made up to 31 October 2001	View PDF Group of companies' accounts made up to 31 October 2001 - link opens in a new window - 19 pages (19 pages)
23 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2001	363s	Return made up to 26/07/01; bulk list available separately	View PDF Return made up to 26/07/01; bulk list available separately - link opens in a new window - 8 pages (8 pages)
04 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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