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CYBERAID H.R. LIMITED

Company number 04405324

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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)
07 Apr 2008 288c Director's change of particulars / gillian blackmore / 30/11/2007
07 Apr 2008 288c Secretary's change of particulars / emma blackmore / 07/04/2008
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 27/03/07; full list of members
15 May 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 27/03/06; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 27/03/05; full list of members
16 Feb 2005 AUD Auditor's resignation
05 Apr 2004 363s Return made up to 27/03/04; no change of members
02 Apr 2004 AA Accounts for a small company made up to 31 December 2003
20 Aug 2003 128(4) Notice of assignment of name or new name to shares
20 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 128(4) Notice of assignment of name or new name to shares
20 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2003 AA Full accounts made up to 31 December 2002
06 May 2003 88(2)R Ad 02/04/02--------- £ si 4000@1
06 May 2003 88(2)R Ad 02/04/02--------- £ si 15999@1
06 May 2003 363s Return made up to 27/03/03; full list of members
23 Sep 2002 287 Registered office changed on 23/09/02 from: broadlands hall, haverhill road little wratting haverhill suffolk CB9 7UA
10 May 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
10 May 2002 88(2)R Ad 02/04/02--------- £ si 199999@1=199999 £ ic 1/200000
08 Apr 2002 288a New secretary appointed