CYGNET PROPCO HOLDCO II LIMITED

Company number 06494808

Date	Type	Description	View / Download
03 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
17 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Jul 2014	CH01	Director's details changed for Mr Mark George Ground on 10 July 2014	(2 pages)
16 Jul 2014	CH03	Secretary's details changed for Anthony James Coleman on 10 July 2014	(1 page)
16 Jul 2014	CH01	Director's details changed for Mr Adrian Munday on 10 July 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Mr David John Cole as a director	(2 pages)
07 Apr 2014	AD01	Registered office address changed from Cygnet Hospital Godden Green Sevenoaks Kent TN15 0JR on 7 April 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Kenneth Wilson as a director	(1 page)
21 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 100	(6 pages)
31 Dec 2013	AA	Full accounts made up to 31 October 2013	(14 pages)
12 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
24 Jan 2013	AP03	Appointment of Anthony James Coleman as a secretary	(3 pages)
24 Jan 2013	TM02	Termination of appointment of Robin Dinham as a secretary	(2 pages)
19 Dec 2012	AA	Full accounts made up to 31 October 2012	(13 pages)
04 May 2012	AA	Full accounts made up to 31 October 2011	(14 pages)
14 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(6 pages)
07 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)
22 Feb 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
10 Nov 2010	AP01	Appointment of Mark George Ground as a director	(3 pages)
04 Nov 2010	TM01	Termination of appointment of John Hughes as a director	(2 pages)
04 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
13 Jul 2009	AA	Full accounts made up to 31 October 2008	(10 pages)
06 Mar 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)