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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 Feb 2008 363a Return made up to 31/12/07; full list of members
11 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
03 May 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 363a Return made up to 31/12/06; full list of members
21 Feb 2007 288c Director's particulars changed
21 Feb 2007 288c Secretary's particulars changed;director's particulars changed
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288b Secretary resigned
29 Sep 2006 288a New secretary appointed;new director appointed
22 Aug 2006 AA Accounts for a medium company made up to 31 March 2006
31 Jan 2006 363a Return made up to 31/12/05; full list of members
31 Jan 2006 190 Location of debenture register
31 Jan 2006 353 Location of register of members
17 Oct 2005 AA Accounts for a small company made up to 31 March 2005
13 Oct 2005 155(6)a Declaration of assistance for shares acquisition
13 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2005 395 Particulars of mortgage/charge
15 Sep 2005 MEM/ARTS Memorandum and Articles of Association
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
15 Sep 2005 AUD Auditor's resignation
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 395 Particulars of mortgage/charge