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CYGNET SURREY LIMITED

Company number 04590303

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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)
27 Nov 2008 363a Return made up to 14/11/08; full list of members
28 Oct 2008 288c Director's change of particulars / cherian thomas / 28/08/2008
10 May 2008 395 Particulars of a mortgage or charge / charge no: 8
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Nov 2007 363a Return made up to 14/11/07; full list of members
12 Nov 2007 288c Director's particulars changed
05 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
14 Mar 2007 288b Director resigned
05 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
25 Jan 2007 363a Return made up to 14/11/06; full list of members
29 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
29 Nov 2005 363a Return made up to 14/11/05; full list of members
25 Jan 2005 288c Director's particulars changed
25 Jan 2005 288c Director's particulars changed
01 Dec 2004 363a Return made up to 14/11/04; full list of members
21 Oct 2004 88(2)R Ad 29/09/04--------- £ si 129412@1=129412 £ ic 4910703/5040115
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 88(2)R Ad 22/09/04--------- £ si 3275872@1=3275872 £ ic 1634831/4910703
08 Oct 2004 395 Particulars of mortgage/charge
08 Oct 2004 395 Particulars of mortgage/charge
17 Sep 2004 AA Full accounts made up to 31 March 2004