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CIPHR LIMITED

Company number 04616229

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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 Oct 2009 CONNOT Change of name notice
30 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 12/12/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
31 Dec 2007 363a Return made up to 12/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 363s Return made up to 12/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 12/12/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 12/12/04; full list of members
06 Aug 2004 AA Full accounts made up to 31 December 2003
06 Feb 2004 363s Return made up to 12/12/03; full list of members
02 Aug 2003 395 Particulars of mortgage/charge
16 Jun 2003 288a New director appointed
05 Jun 2003 288a New secretary appointed;new director appointed
27 May 2003 288b Director resigned
27 May 2003 288b Secretary resigned
15 May 2003 123 Nc inc already adjusted 31/01/03
15 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 NEWINC Incorporation