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CAMBRIDGE CONSULTANTS LIMITED

Company number 01036298

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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)
06 May 2010 CH03 Secretary's details changed for Mammen Eapen on 31 December 2009
06 May 2010 CH01 Director's details changed for Dr Brian Richard Moon on 31 December 2009
06 May 2010 CH01 Director's details changed for Alan Trevor Richardson on 31 December 2009
06 May 2010 CH01 Director's details changed for Yves De Chaisemartin on 31 December 2009
06 May 2010 CH01 Director's details changed for Eric Robert Logan Albrand on 31 December 2009
06 May 2010 CH01 Director's details changed for Mammen Eapen on 31 December 2009
01 Mar 2010 AA Full accounts made up to 31 December 2009
06 May 2009 363a Return made up to 25/04/09; full list of members
19 Mar 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 288a Director appointed pamela walker mcnamara
30 Apr 2008 363a Return made up to 25/04/08; full list of members
05 Mar 2008 AA Full accounts made up to 31 December 2007
08 May 2007 363s Return made up to 25/04/07; full list of members
04 Apr 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 288a New director appointed
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
21 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
02 Nov 2006 288b Director resigned
02 Nov 2006 288b Director resigned
30 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(287) ‐ Registered office changed on 30/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2006 AA Full accounts made up to 31 December 2005
12 Oct 2005 288a New secretary appointed;new director appointed