Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CYNEDVE LIMITED

Company number 02477631

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2007 288b Director resigned
30 Jan 2007 288b Director resigned
26 Jan 2007 395 Particulars of mortgage/charge
20 Jan 2007 288b Secretary resigned
23 May 2006 395 Particulars of mortgage/charge
15 May 2006 169 £ ic 134362/67180 15/03/06 £ sr 67182@1=67182
09 May 2006 AA Full accounts made up to 30 June 2005
23 Mar 2006 288b Director resigned
01 Mar 2006 363s Return made up to 18/02/06; full list of members
14 Feb 2006 173 Declaration of shares redemption:auditor's report
14 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jul 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 363s Return made up to 18/02/05; full list of members
11 May 2005 288b Director resigned
09 Feb 2005 AA Full accounts made up to 30 June 2004
26 Nov 2004 395 Particulars of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
25 Feb 2004 363s Return made up to 18/02/04; full list of members
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge