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CYGNET FINANCIAL SERVICES LIMITED

Company number 04757281

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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)
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH04 Secretary's details changed for Martineau Secretaries Limited on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Michael David Adams on 26 October 2009
01 Feb 2010 CH01 Director's details changed for Neil Joseph Ogden on 26 October 2009
01 Feb 2010 CH01 Director's details changed for David John Challinor on 26 October 2009
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 16/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
09 Sep 2009 AA Full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 08/05/09; full list of members
31 Dec 2008 AA Full accounts made up to 31 December 2007
05 Sep 2008 288b Appointment terminated director james rowley
03 Sep 2008 288a Secretary appointed martineau secretaries LIMITED
07 Aug 2008 288b Appointment terminated secretary pinsent masons secretarial LIMITED
02 Jul 2008 288a Director appointed michael david adams
14 May 2008 363a Return made up to 08/05/08; full list of members
30 Apr 2008 288a Director appointed james edward rowley
30 Apr 2008 288a Director appointed neil joseph ogden
19 Feb 2008 288b Director resigned
29 Nov 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 288a New secretary appointed
05 Jun 2007 363s Return made up to 08/05/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 288b Director resigned
17 May 2006 363s Return made up to 08/05/06; full list of members
  • 363(288) ‐ Director's particulars changed