CH (CAMBRIDGE) LIMITED

Company number 02601543

Date	Type	Description	View / Download
18 Feb 2004	288a	New secretary appointed	(2 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: nuffield road cambridge CB4 1TW	(1 page)
06 May 2003	363s	Return made up to 30/03/03; no change of members	(8 pages)
06 May 2003	363(288)	Director's particulars changed
03 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(33 pages)
17 Feb 2003	288b	Director resigned	(1 page)
30 Apr 2002	363s	Return made up to 30/03/02; full list of members	(16 pages)
26 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	(29 pages)
01 May 2001	363s	Return made up to 30/03/01; change of members	(8 pages)
14 Mar 2001	AA	Full group accounts made up to 30 June 2000	(31 pages)
19 Apr 2000	363s	Return made up to 30/03/00; change of members	(8 pages)
08 Feb 2000	AA	Full group accounts made up to 30 June 1999	(34 pages)
10 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 165@.25=41 £ ic 266819/266860	(2 pages)
06 May 1999	363s	Return made up to 30/03/99; full list of members	(7 pages)
06 May 1999	88(2)R	Ad 25/09/98-28/04/99 £ si 585@.25=146 £ ic 266673/266819	(2 pages)
30 Apr 1999	AA	Full group accounts made up to 30 June 1998	(36 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
27 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
27 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
11 Apr 1998	122	Conve 02/04/98	(1 page)
11 Apr 1998	88(2)R	Ad 06/04/98--------- £ si 500000@.01=5000 £ ic 261673/266673	(2 pages)
11 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution

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