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CYMBELIND LIMITED

Company number 05155653

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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)
19 Oct 2007 288a New secretary appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
26 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
01 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Sep 2006 88(2)R Ad 06/09/06-13/09/06 £ si 1@1=1 £ ic 3/4
13 Sep 2006 88(2)R Ad 04/09/06-06/09/06 £ si 1@1=1 £ ic 2/3
25 Aug 2006 88(2)R Ad 16/08/06-18/08/06 £ si 1@1=1 £ ic 1/2
28 Jun 2006 363s Return made up to 16/06/06; full list of members
30 Nov 2005 AA Accounts made up to 30 September 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 11 richard place brighouse huddersfield west yorkshire HD6 2BZ
26 Jul 2005 363s Return made up to 16/06/05; full list of members
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 225 Accounting reference date extended from 30/06/05 to 30/09/05
15 Jul 2004 287 Registered office changed on 15/07/04 from: 1A bearton green hitchin hertfordshire SG5 1UN
16 Jun 2004 NEWINC Incorporation