CYCLEDEN LTD

Company number 03950550

Date	Type	Description	View / Download
21 Nov 2005	288b	Secretary resigned	(1 page)
11 Nov 2005	287	Registered office changed on 11/11/05 from: 296 fulham road london SW10 9EW	(1 page)
05 Apr 2005	AA	Total exemption full accounts made up to 30 April 2004	(12 pages)
05 Apr 2005	363s	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
31 Mar 2005	288a	New secretary appointed	(2 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: 37 warren street london W1T 6AD	(1 page)
03 Apr 2004	AA	Total exemption full accounts made up to 30 April 2003	(13 pages)
11 Mar 2004	288b	Secretary resigned	(1 page)
21 May 2003	363s	Return made up to 17/03/03; full list of members	(6 pages)
05 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
10 Apr 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
04 Apr 2002	363s	Return made up to 17/03/02; full list of members	(6 pages)
31 May 2001	288b	Director resigned	(1 page)
30 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 2001	363s	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
20 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: thornton house thornton road london SW19 4NG	(1 page)
14 Apr 2000	288a	New director appointed	(3 pages)
14 Apr 2000	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
22 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)