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CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED

Company number 02060803

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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)
23 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
15 Jul 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 1999 288a New director appointed
10 May 1999 288a New director appointed
10 May 1999 288a New director appointed
10 May 1999 288a New director appointed
10 May 1999 288b Director resigned
10 May 1999 288b Director resigned
10 May 1999 288b Director resigned
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
18 Aug 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
14 Jul 1998 363s Return made up to 31/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Mar 1998 288a New director appointed
20 Jan 1998 88(2)R Ad 04/07/96--------- £ si 27@1
20 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 Sep 1997 363s Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1997 88(2)R Ad 07/06/96--------- £ si 10@1=10 £ ic 288/298
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
20 Sep 1996 288 New director appointed
18 Sep 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Aug 1996 169 £ ic 315/288 04/07/96 £ sr 27@1=27
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 May 1996 AA Accounts for a small company made up to 31 March 1995
25 Apr 1996 88(2)R Ad 10/10/95--------- £ si 45@1=45 £ ic 270/315