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CYCLENATION LTD

Company number 05494843

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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)
12 Jul 2010 TM01 Termination of appointment of Andrew Martin as a director
12 Jul 2010 TM01 Termination of appointment of Kim Bailey as a director
12 Jul 2010 TM02 Termination of appointment of Kim Bailey as a secretary
25 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jul 2009 363a Annual return made up to 29/06/09
27 Jul 2009 288a Secretary appointed ms kim susan bailey
27 Jul 2009 288b Appointment terminated secretary simon geller
27 Jul 2009 288b Appointment terminated director cherry allan
14 Apr 2009 288c Director's change of particulars / simon geller / 14/04/2009
09 Apr 2009 288b Appointment terminated director roderick king
26 Mar 2009 287 Registered office changed on 26/03/2009 from 54-57 allison street digbeth birmingham B5 5TH united kingdom
18 Feb 2009 287 Registered office changed on 18/02/2009 from ctc headquarters, parklands railton road guildford surrey GU2 9JX
23 Jul 2008 288a Director appointed kim susan bailey
22 Jul 2008 363a Annual return made up to 29/06/08
24 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jun 2008 288a Secretary appointed simon michael geller
15 May 2008 288b Appointment terminated secretary cherry allan
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Aug 2007 288a New director appointed
25 Jul 2007 363a Annual return made up to 29/06/07
30 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
30 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
18 Dec 2006 288a New director appointed
18 Jul 2006 363a Annual return made up to 29/06/06
27 Jun 2006 288c Director's particulars changed