CAMBRIDGE LABORATORIES LIMITED

Company number 02039082

Date	Type	Description	View / Download
30 Nov 2001	AA	Accounts for a medium company made up to 30 June 2001	(21 pages)
01 Mar 2001	AA	Full accounts made up to 30 June 2000	(20 pages)
09 Jan 2001	363s	Return made up to 22/11/00; full list of members	(7 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: richmond house old brewery court sandyford road newcastle upon tyne NE2 1XG	(1 page)
10 Dec 1999	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Sep 1999	AA	Full accounts made up to 30 June 1999	(20 pages)
01 Jul 1999	CERTNM	Company name changed cambridge selfcare diagnostics l imited\certificate issued on 01/07/99	(3 pages)
16 Dec 1998	363s	Return made up to 22/11/98; no change of members	(4 pages)
22 Oct 1998	AA	Accounts for a medium company made up to 30 June 1998	(20 pages)
28 Jan 1998	363s	Return made up to 22/11/97; full list of members	(6 pages)
24 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(9 pages)
26 Feb 1997	288a	New director appointed	(3 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
03 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
03 Jan 1997	AUD	Auditor's resignation	(1 page)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(3 pages)
03 Jan 1997	288b	Director resigned	(1 page)
24 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
14 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)