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CAMBRIDGESHIRE INDUSTRIAL PROPERTIES LIMITED

Company number 00898696

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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)
31 Jan 2001 AA Full accounts made up to 31 December 1999
14 Nov 2000 363s Return made up to 09/11/00; full list of members
03 Aug 2000 AA Full accounts made up to 31 December 1998
06 Jul 2000 403a Declaration of satisfaction of mortgage/charge
06 Jul 2000 403a Declaration of satisfaction of mortgage/charge
06 Jul 2000 403a Declaration of satisfaction of mortgage/charge
19 Jan 2000 363s Return made up to 09/11/99; full list of members
27 Aug 1999 288b Secretary resigned;director resigned
27 Aug 1999 288a New secretary appointed
29 Jan 1999 363s Return made up to 09/11/98; full list of members
04 Nov 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 395 Particulars of mortgage/charge
27 Jul 1998 395 Particulars of mortgage/charge
27 Jul 1998 395 Particulars of mortgage/charge
27 Jul 1998 395 Particulars of mortgage/charge
27 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jul 1998 395 Particulars of mortgage/charge
06 Jul 1998 395 Particulars of mortgage/charge
19 Nov 1997 363s Return made up to 09/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1997 AA Full accounts made up to 31 December 1996
25 Nov 1996 363s Return made up to 09/11/96; no change of members
02 Oct 1996 AA Full accounts made up to 31 December 1995
10 Nov 1995 363s Return made up to 09/11/95; no change of members