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CAMBRIDGE PROJECT MANAGEMENT LIMITED

Company number 01875225

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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)
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
17 Jun 2004 363s Return made up to 08/06/04; full list of members
10 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
15 Jun 2003 363s Return made up to 08/06/03; full list of members
25 Mar 2003 AA Total exemption full accounts made up to 31 March 2002
27 Jun 2002 403a Declaration of satisfaction of mortgage/charge
27 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Jun 2001 363s Return made up to 08/06/01; full list of members
12 Oct 2000 AA Accounts for a small company made up to 31 March 2000
23 Jun 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2000 288b Secretary resigned
07 Mar 2000 288a New secretary appointed
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
21 Jun 1999 363s Return made up to 08/06/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
22 Dec 1998 287 Registered office changed on 22/12/98 from: 31 st neots road eaton ford st neots huntingdon cambridgeshire PE19 3BA
26 Jun 1998 363s Return made up to 08/06/98; no change of members
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
24 Jun 1997 363s Return made up to 08/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1997 288a New director appointed
15 May 1997 288a New secretary appointed