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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)
20 Sep 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 363s Return made up to 08/05/05; full list of members
13 Jul 2005 363s Return made up to 21/04/05; full list of members
30 Nov 2004 287 Registered office changed on 30/11/04 from: international house hilliards court chester business park chester CH4 9QP
21 Jul 2004 363s Return made up to 08/05/04; full list of members
21 Jul 2004 288a New secretary appointed
21 Jul 2004 288b Secretary resigned
21 Jul 2004 287 Registered office changed on 21/07/04 from: ryder street west bromwich west midlands B70 0EJ
14 Jul 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 395 Particulars of mortgage/charge
10 Jan 2004 AUD Auditor's resignation
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
20 Nov 2003 395 Particulars of mortgage/charge
06 Jun 2003 288b Director resigned
06 Jun 2003 288a New director appointed
06 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
30 May 2003 288a New director appointed
29 May 2003 CERTNM Company name changed pinco 1948 LIMITED\certificate issued on 29/05/03
28 May 2003 287 Registered office changed on 28/05/03 from: 1 park row leeds LS1 5AB
28 May 2003 288b Director resigned
28 May 2003 288b Secretary resigned
28 May 2003 288a New director appointed
28 May 2003 288a New secretary appointed
08 May 2003 NEWINC Incorporation