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C R S WHOLESALE (CAMBRIDGE) LIMITED

Company number 01273790

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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)
14 Dec 2012	AP01	Appointment of Ian Christopher Anthony Northen as a director	View PDF Appointment of Ian Christopher Anthony Northen as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AP01	Appointment of Mr Rodney Pennington Baker-Bates as a director	View PDF Appointment of Mr Rodney Pennington Baker-Bates as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
09 Aug 2012	CH01	Director's details changed for Mrs Angela Louise Rushforth on 9 August 2012	View PDF Director's details changed for Mrs Angela Louise Rushforth on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
07 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Aug 2011	CH01	Director's details changed for Angela Louise Rushforth on 4 August 2011	View PDF Director's details changed for Angela Louise Rushforth on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
23 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AP01	Appointment of Johnnie Sam as a director	View PDF Appointment of Johnnie Sam as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Aug 2010	CH01	Director's details changed for David Sarti on 30 July 2010	View PDF Director's details changed for David Sarti on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Michael Hugh Elliot Ridgeon on 30 July 2010	View PDF Director's details changed for Michael Hugh Elliot Ridgeon on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
07 May 2010	AP01	Appointment of Amanda Helen Joan Smith as a director	View PDF Appointment of Amanda Helen Joan Smith as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	TM01	Termination of appointment of Rachel Anderson as a director	View PDF Termination of appointment of Rachel Anderson as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 5 pages (5 pages)

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