CYGNET HEALTH CARE LIMITED

Company number 02141256

Date	Type	Description	View / Download
06 Oct 2014	TM01	Termination of appointment of Michael Kane O'donnell as a director on 26 September 2014	(1 page)
12 Aug 2014	MR04	Satisfaction of charge 37 in full	(4 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 Michael Kane O'donnell on 10 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Nicola Jane Mcleod on 10 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Mr Mark George Ground on 10 July 2014	(2 pages)
19 May 2014	TM01	Termination of appointment of John Hughes as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Kenneth Wilson as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mr David John Cole as a director	(2 pages)
25 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 714,993.59	(9 pages)
31 Dec 2013	AA	Full accounts made up to 31 October 2013	(44 pages)
14 Oct 2013	AP01	Appointment of Mr Michael Kane O'donnell as a director	(2 pages)
26 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(8 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	(43 pages)
04 May 2012	AA	Full accounts made up to 31 October 2011	(41 pages)
06 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(8 pages)
06 Mar 2012	AD01	Registered office address changed from Godden Green Clinic Godden Green Sevenoaks Kent TN15 0JR on 6 March 2012	(1 page)
29 Dec 2011	CH01	Director's details changed for Mark George Ground on 1 November 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(8 pages)
22 Feb 2011	AA	Full accounts made up to 31 October 2010	(40 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 37	(5 pages)
22 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(6 pages)
19 Mar 2010	CH01	Director's details changed for Nicola Jane Mcleod on 2 March 2010	(2 pages)