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CAMBRIDGE ASPHALTE COMPANY LIMITED

Company number 00461683

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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)
25 Oct 2001 AA
03 Jul 2001 363s Return made up to 26/06/01; full list of members
15 Jun 2001 288c Director's particulars changed
05 Oct 2000 AA
05 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Director resigned
07 Oct 1999 AA
05 Jul 1999 363s Return made up to 26/06/99; full list of members
06 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1998 AA
28 Jul 1998 363s Return made up to 26/06/98; change of members
  • 363(353) ‐ Location of register of members address changed
03 Sep 1997 288a New director appointed
05 Aug 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 363s Return made up to 26/06/97; no change of members
26 Jun 1996 363s Return made up to 26/06/96; full list of members
28 May 1996 AUD Auditor's resignation
23 May 1996 AA Full accounts made up to 31 December 1995
22 May 1996 288 New director appointed
22 May 1996 288 New secretary appointed
22 May 1996 288 Director resigned
22 May 1996 288 Secretary resigned;director resigned
22 May 1996 288 Director resigned
22 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1995 AA Full accounts made up to 31 December 1994