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CYPROTEX DISCOVERY LIMITED

Company number 04184635

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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)
20 Apr 2005 363a Return made up to 21/03/05; full list of members
20 Jan 2005 395 Particulars of mortgage/charge
29 Dec 2004 395 Particulars of mortgage/charge
07 Oct 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 288a New secretary appointed
14 Sep 2004 288b Secretary resigned
06 Apr 2004 363a Return made up to 21/03/04; full list of members
18 Feb 2004 288b Secretary resigned
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
29 Jan 2004 288b Director resigned
10 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
20 Aug 2003 288c Secretary's particulars changed
11 May 2003 363a Return made up to 21/03/03; full list of members
01 May 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 288a New secretary appointed
04 Jan 2003 395 Particulars of mortgage/charge
04 Jan 2003 395 Particulars of mortgage/charge
12 Dec 2002 288a New director appointed
19 Nov 2002 288b Director resigned
05 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
10 Jul 2002 AA Full accounts made up to 31 October 2001
07 May 2002 225 Accounting reference date shortened from 31/03/02 to 31/10/01
02 May 2002 CERTNM Company name changed cyprotex services LIMITED\certificate issued on 02/05/02