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CAMBRIDGE WEIGHT PLAN LIMITED

Company number 01673704

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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)
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 600,000
23 Dec 2015 CH01 Director's details changed for Mr Christopher Mcdermott on 1 December 2015
16 Dec 2015 AA Full accounts made up to 31 March 2015
29 Apr 2015 AP01 Appointment of Mr David James Skelhorn as a director on 1 April 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 600,000
26 Jan 2015 CH01 Director's details changed for Mr Kevin Gates on 31 December 2014
05 Jan 2015 CH01 Director's details changed for Mr Christopher Mcdermott on 1 January 2014
05 Jan 2015 TM01 Termination of appointment of Eileen Skinner as a director on 31 December 2014
02 Dec 2014 MA Memorandum and Articles of Association
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2014 AA Full accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 600,000
02 Jan 2014 CERTNM Company name changed cambridge manufacturing company LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31
02 Jan 2014 CONNOT Change of name notice
08 Oct 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 TM01 Termination of appointment of John White as a director
04 Apr 2013 TM01 Termination of appointment of Robert Thompson as a director
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Oct 2012 AA Full accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Clive Richard Norton on 30 December 2011
10 Jan 2012 CH01 Director's details changed for Mr Kevin Gates on 30 December 2011
14 Dec 2011 AA Full accounts made up to 31 March 2011
08 Dec 2011 CH01 Director's details changed for Mr Robert William Craig Thompson on 7 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Christopher Mcdermott on 7 November 2011