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CYDEN LIMITED

Company number 04470941

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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)
03 Sep 2004 288b Director resigned
16 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
02 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2004 123 Nc inc already adjusted 04/06/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 225 Accounting reference date shortened from 26/10/04 to 31/12/03
13 Apr 2004 363s Return made up to 26/06/03; full list of members; amend
30 Jan 2004 AA Total exemption full accounts made up to 26 October 2003
11 Jan 2004 88(2)R Ad 05/01/04--------- £ si 95@1=95 £ ic 4/99
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288a New secretary appointed
07 Oct 2003 288b Director resigned
29 Aug 2003 395 Particulars of mortgage/charge
31 Jul 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 288a New director appointed
20 Jun 2003 287 Registered office changed on 20/06/03 from: 72 brynteg road, gorseinon, swansea, SA4 4FR
16 Jun 2003 288a New director appointed
04 May 2003 288b Director resigned
04 May 2003 288a New director appointed
25 Apr 2003 225 Accounting reference date extended from 30/06/03 to 26/10/03
14 Mar 2003 123 Nc inc already adjusted 04/03/03
14 Mar 2003 122 Div 04/03/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2002 288a New director appointed
24 Jul 2002 288b Director resigned