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CYGNET 2002 LIMITED

Company number 04492270

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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)
01 Apr 2014 TM01 Termination of appointment of Kenneth Wilson as a director
31 Dec 2013 AA Full accounts made up to 31 October 2013
10 Dec 2013 AP01 Appointment of Victoria Jane Mcnally as a director
26 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
24 Jan 2013 AP03 Appointment of Anthony James Coleman as a secretary
24 Jan 2013 TM02 Termination of appointment of Robin Dinham as a secretary
19 Dec 2012 AA Full accounts made up to 31 October 2012
15 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 October 2011
29 Dec 2011 CH01 Director's details changed for Mark George Ground on 1 November 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 31 October 2010
04 Nov 2010 TM01 Termination of appointment of John Hughes as a director
19 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Craig Rungaldier Hughes on 1 July 2010
17 Aug 2010 CH01 Director's details changed for Kenneth Adrian Raymond Wilson on 20 April 2010
18 Feb 2010 AP01 Appointment of Lee Timothy Hammon as a director
15 Feb 2010 AA Full accounts made up to 31 October 2009
05 Nov 2009 CH01 Director's details changed
05 Sep 2009 363a Return made up to 23/07/09; no change of members
13 Jul 2009 AA Full accounts made up to 31 October 2008
16 Apr 2009 363a Return made up to 23/07/08; full list of members
08 Apr 2009 288a Director appointed john joubert hoar
08 Apr 2009 288a Director appointed adrian munday
08 Apr 2009 288a Director appointed nicola jane mcleod