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CAMBRIDGE MICROPROCESSOR SYSTEMS LIMITED

Company number 01713595

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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)
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New secretary appointed
26 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Dec 2005 287 Registered office changed on 12/12/05 from: bird luckin 42 high street great dunmow essex CM6 1AH
21 Jul 2005 363a Return made up to 26/06/05; no change of members
23 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Sep 2004 363a Return made up to 26/06/04; no change of members
08 May 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Aug 2003 363a Return made up to 26/06/03; full list of members
06 Jul 2003 288a New director appointed
06 Jul 2003 288a New director appointed
04 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
06 Aug 2002 363a Return made up to 26/06/02; full list of members
11 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Aug 2001 363a Return made up to 26/06/01; full list of members
28 Dec 2000 287 Registered office changed on 28/12/00 from: 19/21 bull plain hertford hertfordshire SG14 1DX
28 Dec 2000 AA Accounts for a small company made up to 30 September 2000
14 Nov 2000 AUD Auditor's resignation
20 Jul 2000 363s Return made up to 26/06/00; full list of members
28 Jan 2000 AA Accounts for a small company made up to 30 September 1999
05 Jul 1999 363s Return made up to 26/06/99; no change of members
05 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 1998 AA Accounts for a small company made up to 30 September 1998
16 Jul 1998 363s Return made up to 26/06/98; full list of members