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B - D (CAMBRIDGE UK) LIMITED

Company number 01389225

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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)
18 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
06 Jul 2005 MEM/ARTS Memorandum and Articles of Association
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 363s Return made up to 30/07/04; full list of members
03 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
15 Aug 2003 363s Return made up to 30/07/03; full list of members
06 Aug 2003 AA Full accounts made up to 30 September 2002
05 Nov 2002 AA Full accounts made up to 30 September 2001
06 Oct 2002 288b Director resigned
14 Aug 2002 363s Return made up to 30/07/02; full list of members
02 Aug 2002 244 Delivery ext'd 3 mth 30/09/01
19 Dec 2001 288a New director appointed
16 Aug 2001 363s Return made up to 30/07/01; full list of members
07 Aug 2001 AA Full accounts made up to 30 September 2000
01 Nov 2000 AA Full accounts made up to 30 September 1999
08 Aug 2000 363s Return made up to 30/07/00; full list of members
07 Aug 2000 288a New director appointed
25 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
25 May 2000 288b Director resigned
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
27 Jul 1999 363s Return made up to 30/07/99; full list of members
28 Oct 1998 AA Full accounts made up to 30 September 1997