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THE TEST HOUSE (CAMBRIDGE) LIMITED

Company number 02513984

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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)
03 Apr 1995 AA Accounts made up to 31 December 1994
12 Jun 1994 363s Return made up to 20/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/94; no change of members
16 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Jun 1993 363s Return made up to 20/06/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/93; change of members
28 May 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
22 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Aug 1992 363s Return made up to 20/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/06/92; full list of members
28 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
14 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 Jul 1991 363b Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
18 Oct 1990 88(2)R Ad 05/10/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 05/10/90--------- £ si 998@1=998 £ ic 2/1000
17 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1990 MEM/ARTS Memorandum and Articles of Association
09 Aug 1990 CERTNM Company name changed randomfast LIMITED\certificate issued on 10/08/90
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Request DocumentCompany name changed randomfast LIMITED\certificate issued on 10/08/90
09 Aug 1990 CERTNM Company name changed\certificate issued on 09/08/90
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1990 287 Registered office changed on 02/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/08/90 from: 2 baches street london N1 6UB
20 Jun 1990 NEWINC Incorporation