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CYCLADIC CAPITAL MANAGEMENT LIMITED

Company number 04446649

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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)
29 May 2007 288c Director's particulars changed
27 Apr 2007 AA Full accounts made up to 30 November 2006
01 Aug 2006 AA Full accounts made up to 30 November 2005
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. Auds remuneration 03/07/06
27 Jun 2006 363a Return made up to 24/05/06; full list of members
11 May 2006 287 Registered office changed on 11/05/06 from: 7 clifford street london W1X 2WE
17 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 288a New director appointed
02 Jun 2005 363s Return made up to 24/05/05; full list of members
19 Apr 2005 AA Full accounts made up to 30 November 2004
05 Oct 2004 AA Full accounts made up to 30 November 2003
22 Jun 2004 363s Return made up to 24/05/04; full list of members
22 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 MISC Amending 882
05 Apr 2004 288c Director's particulars changed
15 Mar 2004 88(2)R Ad 14/08/03--------- £ si 90000@1=90000 £ ic 508571/598571
15 Mar 2004 88(2)R Ad 05/06/03--------- £ si 90000@1=90000 £ ic 418571/508571
15 Mar 2004 88(2)R Ad 04/11/03--------- £ si 90000@1=90000 £ ic 328571/418571
06 Nov 2003 287 Registered office changed on 06/11/03 from: 27 st james's place london SW1A 1NR