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CYZ (GREENWICH) LIMITED

Company number 04446781

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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)
05 Jun 2006 363s Return made up to 24/05/06; full list of members
31 May 2005 363s Return made up to 24/05/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
26 Apr 2005 288c Secretary's particulars changed;director's particulars changed
24 Jun 2004 363s Return made up to 24/05/04; full list of members
06 Mar 2004 AA Full accounts made up to 30 June 2003
27 Jun 2003 88(2)R Ad 09/04/03--------- £ si 999@1
27 Jun 2003 123 Nc inc already adjusted 20/06/02
27 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 363a Return made up to 24/05/03; full list of members
21 May 2003 288a New director appointed
14 Mar 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge
07 Nov 2002 288a New director appointed
07 Nov 2002 288a New secretary appointed
06 Nov 2002 395 Particulars of mortgage/charge
05 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 395 Particulars of mortgage/charge
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Secretary resigned
07 Jun 2002 287 Registered office changed on 07/06/02 from: 134 percival road enfield middlesex EN1 1QU
24 May 2002 NEWINC Incorporation