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CYRANO HOLDINGS LIMITED

Company number 04544891

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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)
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mr Simon John Adlington on 1 June 2012
27 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Simon John Adlington on 31 March 2011
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
04 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
17 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
04 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
29 Sep 2008 363a Return made up to 25/09/08; full list of members
26 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
04 Oct 2007 363s Return made up to 25/09/07; no change of members
17 Apr 2007 363s Return made up to 25/09/06; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
09 Dec 2005 363s Return made up to 25/09/05; full list of members
31 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
31 Jan 2005 287 Registered office changed on 31/01/05 from: c/o cyrano LIMITED 24 finch drive springwood industrial estate braintree essex CM7 2SF
31 Jan 2005 225 Accounting reference date shortened from 30/09/04 to 30/04/04
04 Jan 2005 363s Return made up to 25/09/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
28 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2003 AA Accounts for a dormant company made up to 30 September 2003
20 Sep 2003 363s Return made up to 25/09/03; full list of members