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CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED

Company number 01926883

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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)
21 Oct 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 28/02/05; full list of members
11 Jan 2005 288b Director resigned
29 Sep 2004 AA Full accounts made up to 31 December 2003
11 Mar 2004 363s Return made up to 28/02/04; full list of members
30 Sep 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 363s Return made up to 28/02/03; no change of members
15 Oct 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363s Return made up to 28/02/02; change of members
15 Oct 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 169 £ ic 1063/1007 04/10/00 £ sr 225@.25=56
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
13 Sep 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Jun 2000 288b Director resigned
19 Jun 2000 169 £ ic 1250/1063 12/05/00 £ sr 750@.25=187
24 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 AA Full accounts made up to 31 December 1998
13 Apr 1999 363s Return made up to 28/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 1998 AA Full accounts made up to 31 December 1997
11 Mar 1998 363s Return made up to 28/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 1997 AA Full accounts made up to 31 December 1996
23 Jul 1997 288a New director appointed