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CYGNET PROPCO HOLDCO LIMITED

Company number 06412853

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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)
14 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
14 Nov 2010 TM01 Termination of appointment of John Hughes as a director
15 Feb 2010 AA Full accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for John Craig Hughes on 29 October 2009
26 Nov 2009 CH01 Director's details changed for Kenneth Adrian Raymond Wilson on 29 October 2009
13 Jul 2009 AA Full accounts made up to 31 October 2008
29 Dec 2008 363a Return made up to 30/10/08; full list of members
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The documents 28/02/2008
12 Mar 2008 155(6)b Declaration of assistance for shares acquisition
12 Mar 2008 155(6)b Declaration of assistance for shares acquisition
12 Mar 2008 155(6)a Declaration of assistance for shares acquisition
12 Mar 2008 155(6)a Declaration of assistance for shares acquisition
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 NEWINC Incorporation