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CAMBRIDGE HOLDING COMPANY LIMITED

Company number 02670603

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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)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 25 pages (25 pages)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	View PDF Termination of appointment of Virgin Media Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
07 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	View PDF Termination of appointment of Virgin Media Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
07 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	View PDF Termination of appointment of Virgin Media Directors Limited as a director - link opens in a new window - 1 page (1 page)
05 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	View PDF Appointment of Gillian Elizabeth James as a secretary - link opens in a new window - 1 page (1 page)
05 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	View PDF Appointment of Robert Mario Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	AP01	Appointment of Robert Charles Gale as a director	View PDF Appointment of Robert Charles Gale as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 15 pages (15 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 18 pages (18 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 18 pages (18 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
16 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
27 Dec 2007	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
27 Apr 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP	View PDF Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP - link opens in a new window - 1 page (1 page)
18 Jan 2007	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 5 pages (5 pages)

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