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CYCLESCHEME LIMITED

Company number 05363678

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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 Mar 2010 TM02 Termination of appointment of Gary Cooper as a secretary
16 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Gary Mervin Cooper on 14 February 2010
16 Feb 2010 CH01 Director's details changed for Richard Lindsey Grigsby on 14 February 2010
09 Nov 2009 AA Accounts for a small company made up to 28 February 2009
28 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2009 288c Director's change of particulars / richard grigsby / 18/03/2009
17 Feb 2009 363a Return made up to 14/02/09; full list of members
05 Nov 2008 AA Accounts for a small company made up to 28 February 2008
01 Mar 2008 363s Return made up to 14/02/08; no change of members
21 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Jun 2007 363s Return made up to 14/02/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
20 Feb 2006 363s Return made up to 14/02/06; full list of members
14 Mar 2005 288c Secretary's particulars changed;director's particulars changed
14 Mar 2005 288c Director's particulars changed
23 Feb 2005 88(2)R Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100
14 Feb 2005 288b Secretary resigned
14 Feb 2005 NEWINC Incorporation