CYGNET NW LIMITED

Company number 04059699

Date	Type	Description	View / Download
30 Nov 2016	TM01	Termination of appointment of David John Cole as a director on 25 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Laurence Harrod as a director on 28 September 2016	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 Jan 2016	AD01	Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016	(1 page)
21 Dec 2015	CERTNM	Company name changed alpha hospitals (nw) LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02	(3 pages)
21 Dec 2015	AD01	Registered office address changed from 3rd Floor, Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015	(1 page)
15 Nov 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
24 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	(4 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
03 Sep 2015	CC04	Statement of company's objects	(2 pages)
21 Aug 2015	AD01	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 3rd Floor, Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 21 August 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 19 August 2015	(1 page)
21 Aug 2015	TM02	Termination of appointment of Satyabhama Pudaruth as a secretary on 19 August 2015	(1 page)
21 Aug 2015	AP01	Appointment of Ms Nicola Jane Mcleod as a director on 19 August 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Mr Mark George Ground as a director on 19 August 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Patricia Hodgkinson as a director on 19 August 2015	(1 page)
21 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
21 Aug 2015	AP03	Appointment of Mr Anthony James Coleman as a secretary on 19 August 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Mr David John Cole as a director on 19 August 2015	(2 pages)
19 Aug 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
19 Aug 2015	MR04	Satisfaction of charge 11 in full	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
19 Aug 2015	MR04	Satisfaction of charge 040596990012 in full	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(22 pages)