- Company Overview for CYGNET GROUP LIMITED (05870526)
- Filing history for CYGNET GROUP LIMITED (05870526)
- People for CYGNET GROUP LIMITED (05870526)
- Charges for CYGNET GROUP LIMITED (05870526)
- More for CYGNET GROUP LIMITED (05870526)
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) |
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09 Sep 2008 | CERTNM | Company name changed cygnet developments (N.W.) LIMITED\certificate issued on 10/09/08 | |
12 Aug 2008 | 363a | Return made up to 10/07/08; full list of members | |
23 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
23 Sep 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
13 Sep 2007 | 225 | Accounting reference date shortened from 30/11/07 to 30/11/06 | |
14 Aug 2007 | 363a | Return made up to 10/07/07; full list of members | |
14 Aug 2007 | 353 | Location of register of members | |
28 Jul 2007 | 225 | Accounting reference date extended from 31/07/07 to 30/11/07 | |
22 May 2007 | RESOLUTIONS |
Resolutions
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21 Mar 2007 | 88(2)R | Ad 30/11/06--------- £ si 350@1=350 £ ic 850/1200 | |
21 Mar 2007 | 88(2)R | Ad 30/11/06--------- £ si 350@1=350 £ ic 500/850 | |
21 Mar 2007 | 88(2)R | Ad 30/11/06--------- £ si 499@1=499 £ ic 1/500 | |
12 Sep 2006 | 288a | New director appointed | |
12 Sep 2006 | 288a | New director appointed | |
12 Sep 2006 | 288a | New director appointed | |
12 Sep 2006 | 288a | New secretary appointed | |
12 Sep 2006 | 288b | Secretary resigned | |
12 Sep 2006 | 288b | Director resigned | |
12 Sep 2006 | 353 | Location of register of members | |
12 Sep 2006 | 325 | Location of register of directors' interests | |
12 Sep 2006 | 287 | Registered office changed on 12/09/06 from: 14 bold street warrington WA1 1DL | |
10 Jul 2006 | NEWINC | Incorporation |