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CAMBRIDGE HOLDINGS LIMITED

Company number 01716167

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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)
25 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Jan 2005 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Feb 2004 363s Return made up to 13/01/04; full list of members
08 Feb 2004 363(288) Director's particulars changed
06 Nov 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 13/01/03; full list of members
03 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
16 Jun 2002 AUD Auditor's resignation
24 Jan 2002 363s Return made up to 13/01/02; full list of members
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
25 Jan 2001 363s Return made up to 13/01/01; full list of members
11 Aug 2000 AA Full group accounts made up to 31 December 1999
01 Mar 2000 AA Full group accounts made up to 31 December 1998
25 Jan 2000 363s Return made up to 13/01/00; full list of members
15 Dec 1999 287 Registered office changed on 15/12/99 from: uip house 45 beadon road london W6 0EG
01 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
03 Feb 1999 363s Return made up to 13/01/99; no change of members
26 Oct 1998 AA Full group accounts made up to 31 December 1997
17 Feb 1998 363s Return made up to 13/01/98; full list of members
09 Dec 1997 288b Director resigned
26 Nov 1997 288a New director appointed
15 Oct 1997 AA Full group accounts made up to 31 December 1996
31 Jan 1997 288a New director appointed
31 Jan 1997 288b Director resigned