- Company Overview for CYCLENATION LTD (05494843)
- Filing history for CYCLENATION LTD (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 |