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Cygnet 2002 LTD

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Reports

Full Company ReportCYGNET 2002 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAWGRA (NO.963) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04492270
Record last updated Wednesday, December 21, 2022 11:34:58 AM UTC
Official Address 3 Floor Suffolk House 154 High Street Sevenoaks Town And St John's
There are 4 companies registered at this street
Locality Sevenoaks Town And St John's
Region Kent, England
Postal Code TN131XE
Sector Hospital activities

Charts

Visits

CYGNET 2002 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-82024-112024-122025-5012

Searches

CYGNET 2002 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-701

Directors

Document Type Publication date Download link
Registry Dec 13, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 9, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2019 Resignation of one Director (a man) 4492... Resignation of one Director (a man) 4492...
Registry Aug 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 28, 2016 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 23, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 23, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2014 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Oct 31, 2014 Resignation of one Director Resignation of one Director
Registry Oct 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 17, 2014 Statement of satisfaction of a charge / full / charge no 1 4492... Statement of satisfaction of a charge / full / charge no 1 4492...
Registry Jul 31, 2014 Annual return Annual return
Registry Jul 16, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jul 16, 2014 Change of particulars for director Change of particulars for director
Registry Jul 16, 2014 Change of particulars for director 4492... Change of particulars for director 4492...
Registry Jul 16, 2014 Change of particulars for director Change of particulars for director
Registry Jul 16, 2014 Change of particulars for director 4492... Change of particulars for director 4492...
Registry Jul 16, 2014 Change of particulars for director Change of particulars for director
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry Apr 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Apr 7, 2014 Change of registered office address 4492... Change of registered office address 4492...
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Dec 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 13, 2013 Appointment of a woman Appointment of a woman
Registry Jul 26, 2013 Annual return Annual return
Registry Jan 24, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Change of particulars for director Change of particulars for director
Registry Jul 26, 2011 Annual return Annual return
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 4492... Change of particulars for director 4492...
Registry Feb 18, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 1, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 5, 2009 Annual return Annual return
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2009 Appointment of a man as Director 4492... Appointment of a man as Director 4492...
Registry Apr 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Nov 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4492... Declaration of satisfaction in full or in part of a mortgage or charge 4492...
Registry Nov 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Resignation of a director 4492... Resignation of a director 4492...
Registry Apr 17, 2008 Resignation of 2 people: one Non Executive Director and one Director (a man) Resignation of 2 people: one Non Executive Director and one Director (a man)
Registry Mar 19, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 19, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492...
Registry Mar 19, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 19, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492...
Registry Mar 19, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 19, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492...
Registry Mar 19, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 19, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492...
Registry Mar 19, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 19, 2008 Declaration in relation to assistance for the acquisition of shares 4492... Declaration in relation to assistance for the acquisition of shares 4492...
Registry Mar 19, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492...
Registry Mar 11, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492...
Registry Mar 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492...
Registry Mar 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492...
Registry Mar 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492...
Registry Mar 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4492...
Registry Mar 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2008 Particulars of a mortgage or charge 4492... Particulars of a mortgage or charge 4492...
Registry Mar 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Feb 29, 2008 Memorandum of association Memorandum of association
Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return

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