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CYGNET SURREY LIMITED

Company number 04590303

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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)
25 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 88(2)R Ad 27/06/03--------- £ si 833333@1=833333 £ ic 801498/1634831
12 Jul 2003 395 Particulars of mortgage/charge
05 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 CERTNM Company name changed alpha healthcare hospitals limit ed\certificate issued on 04/07/03
29 May 2003 288c Director's particulars changed
29 May 2003 88(2)R Ad 10/03/03--------- £ si 291500@1=291500 £ ic 509998/801498
29 May 2003 88(2)R Ad 10/03/03--------- £ si 198500@1=198500 £ ic 311498/509998
29 May 2003 88(2)R Ad 05/02/03--------- £ si 9998@1=9998 £ ic 301500/311498
15 Apr 2003 MISC Rescinding 882 iss 10/03/03
07 Apr 2003 88(2)R Ad 10/03/03--------- £ si 198500@1=198500 £ ic 301500/500000
07 Apr 2003 88(2)R Ad 10/03/03--------- £ si 291500@1=291500 £ ic 10000/301500
21 Mar 2003 288b Director resigned
21 Mar 2003 88(2)R Ad 05/02/03--------- £ si 9998@1=9998 £ ic 2/10000
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
23 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 123 £ nc 1000000/10000000 16/01/03
14 Nov 2002 NEWINC Incorporation