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CYGNET GROUP LIMITED

Company number 05870526

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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)
09 Sep 2008 CERTNM Company name changed cygnet developments (N.W.) LIMITED\certificate issued on 10/09/08
12 Aug 2008 363a Return made up to 10/07/08; full list of members
23 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
13 Sep 2007 225 Accounting reference date shortened from 30/11/07 to 30/11/06
14 Aug 2007 363a Return made up to 10/07/07; full list of members
14 Aug 2007 353 Location of register of members
28 Jul 2007 225 Accounting reference date extended from 31/07/07 to 30/11/07
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 88(2)R Ad 30/11/06--------- £ si 350@1=350 £ ic 850/1200
21 Mar 2007 88(2)R Ad 30/11/06--------- £ si 350@1=350 £ ic 500/850
21 Mar 2007 88(2)R Ad 30/11/06--------- £ si 499@1=499 £ ic 1/500
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
12 Sep 2006 288b Director resigned
12 Sep 2006 353 Location of register of members
12 Sep 2006 325 Location of register of directors' interests
12 Sep 2006 287 Registered office changed on 12/09/06 from: 14 bold street warrington WA1 1DL
10 Jul 2006 NEWINC Incorporation