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CYCLESENSE LTD

Company number 04099694

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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)
21 Sep 2009 123 Nc inc already adjusted 22/07/09
21 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 3,999 ord shares of £1 issued 22/07/2009
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
25 Aug 2009 288c Director's change of particulars / paul stainthorpe / 24/08/2009
05 Nov 2008 363a Return made up to 31/10/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
17 Dec 2007 363a Return made up to 31/10/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
29 Nov 2006 363a Return made up to 31/10/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
24 Nov 2005 363a Return made up to 31/10/05; full list of members
23 Nov 2005 288c Director's particulars changed
22 Nov 2005 288c Director's particulars changed
04 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
08 Mar 2005 88(2)R Ad 01/03/05--------- £ si 14@1=14 £ ic 20/34
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appt director 17/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 288a New director appointed
23 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
17 Nov 2004 363s Return made up to 31/10/04; full list of members
11 Nov 2003 363s Return made up to 31/10/03; full list of members
13 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
23 Sep 2003 288a New director appointed
22 Nov 2002 363s Return made up to 31/10/02; full list of members
07 Oct 2002 AA Total exemption full accounts made up to 31 July 2002