CYGNET NW LIMITED

Company number 04059699

Date	Type	Description	View / Download
26 Sep 2003	363s	Return made up to 25/08/03; full list of members	(11 pages)
30 Jul 2003	287	Registered office changed on 30/07/03 from: the old meeting house stockwell gate mansfield nottinghamshire NG18 1LG	(1 page)
15 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
12 Sep 2002	363s	Return made up to 25/08/02; full list of members	(11 pages)
25 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2002	287	Registered office changed on 18/02/02 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB	(1 page)
05 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
21 Aug 2001	363s	Return made up to 25/08/01; full list of members	(9 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Jul 2001	122	S-div 01/12/00	(1 page)
11 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/12/00	(1 page)
27 Jun 2001	122	S-div 01/12/00	(2 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)