AAC CYROMA LIMITED

Company number 04525184

Date	Type	Description	View / Download
08 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
05 Aug 2008	363s	Return made up to 28/02/08; no change of members	(9 pages)
29 Jul 2008	288c	Director's change of particulars / mark falkingham / 20/06/2007	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from mariner lichfield road industrial estate tamworth staffordshire B79 7UL	(1 page)
27 Mar 2008	AA	Accounts for a medium company made up to 31 December 2007	(19 pages)
24 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(22 pages)
22 Mar 2007	363s	Return made up to 28/02/07; full list of members	(8 pages)
24 Jan 2007	AUD	Auditor's resignation	(1 page)
11 Nov 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
09 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 09/03/06	(8 pages)
08 Nov 2005	AA	Accounts made up to 31 December 2004	(21 pages)
21 Apr 2005	363s	Return made up to 28/02/05; full list of members	(8 pages)
05 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
23 Mar 2004	363s	Return made up to 29/02/04; full list of members	(8 pages)
30 Sep 2003	363s	Return made up to 03/09/03; full list of members	(8 pages)
17 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
11 Feb 2003	88(2)R	Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth-deb/guar/chat mort 27/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Feb 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
11 Feb 2003	287	Registered office changed on 11/02/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
11 Feb 2003	288b	Secretary resigned	(1 page)