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CYNERGAIN MANAGEMENT LIMITED

Company number 03970241

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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)
30 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 11/04/07; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
28 Apr 2006 363a Return made up to 11/04/06; full list of members
22 Dec 2005 288c Secretary's particulars changed
27 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
09 May 2005 363a Return made up to 11/04/05; full list of members
14 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
24 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
20 Apr 2004 363a Return made up to 11/04/04; full list of members
01 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
16 Apr 2003 363a Return made up to 11/04/03; full list of members
15 Apr 2002 363a Return made up to 11/04/02; full list of members
27 Feb 2002 AA Accounts made up to 31 December 2001
07 Feb 2002 244 Delivery ext'd 3 mth 31/12/02
31 Jan 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
31 Jan 2002 287 Registered office changed on 31/01/02 from: 38 wigmore street london W1H 0BX
31 Jan 2002 88(2)R Ad 08/01/02--------- £ si 99@1=99 £ ic 1/100
31 Jan 2002 288b Director resigned
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New secretary appointed
31 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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