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CYDEN HOMES LIMITED

Company number 00733540

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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)
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 102,875
23 Feb 2010 AA Accounts for a small company made up to 31 October 2009
13 Nov 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2009 SH02 Sub-division of shares on 1 November 2009
12 Nov 2009 AP01 Appointment of David Edward Logan as a director
12 Nov 2009 AP01 Appointment of Mr Simon Geoffrey Dyson as a director
12 Nov 2009 AP01 Appointment of Mr Simon James Capps as a director
08 Nov 2009 CERTNM Company name changed chartdale properties LIMITED\certificate issued on 08/11/09
  • RES15 ‐ Change company name resolution on 2009-11-01
08 Nov 2009 CONNOT Change of name notice
25 Mar 2009 287 Registered office changed on 25/03/2009 from burlington house 28 dudley street grimsby n e lincolnshire DN31 2AB
23 Mar 2009 AA Accounts for a small company made up to 31 October 2008
23 Mar 2009 363a Return made up to 26/02/09; no change of members
23 Mar 2009 288c Secretary's change of particulars / sarah powton / 26/02/2009
22 May 2008 363a Return made up to 26/02/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Apr 2007 363s Return made up to 26/02/07; full list of members
21 Feb 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
08 Nov 2006 123 Nc inc already adjusted 17/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006 AA Full accounts made up to 31 October 2005
24 Jul 2006 CERTNM Company name changed chartdale homes yorkshire limite d\certificate issued on 24/07/06
13 Mar 2006 363a Return made up to 26/02/06; full list of members