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CYGNET BEHAVIOURAL HEALTH LIMITED

Company number 03977299

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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)
23 Jul 2012 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 23 July 2012
12 Jun 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Feb 2012 MISC Section 519
13 Feb 2012 MISC Sect 519
24 Nov 2011 AP01 Appointment of Shabbir Hassanali Walimohammed Merali as a director
17 Nov 2011 TM01 Termination of appointment of Tim Wood as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AP01 Appointment of Jonathan Millet as a director
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Mar 2011 CH04 Secretary's details changed for T&H Secretarial Services Limited on 28 February 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 TM01 Termination of appointment of Christopher Jagger as a director
22 Jun 2010 CH01 Director's details changed for Alfred Louis Foglio 11 on 9 July 2009
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Christopher Jagger on 25 March 2010
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 540,000.00
19 Oct 2009 CH01 Director's details changed for Christopher Jagger on 12 October 2009
19 Oct 2009 CH01 Director's details changed for Mohamed Saleem Asaria on 12 October 2009
19 Oct 2009 CH01 Director's details changed for Dr Antonio Romero on 12 October 2009
05 Oct 2009 CH01 Director's details changed for Michael James Mcquaid on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Tim James Wood on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Michael James Mcquaid on 1 October 2009