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CAMBRIDGE BIOTRANSFORMS LIMITED

Company number 03338984

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2010 DS01 Application to strike the company off the register
16 Nov 2009 TM01 Termination of appointment of John Archer as a director
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 287 Registered office changed on 06/08/2009 from the betchworth barn 10 church street betchworth surrey RH3 7DN
03 Apr 2009 363a Return made up to 24/03/09; full list of members
02 Mar 2009 88(2) Ad 20/02/09 gbp si 10000@1=10000 gbp ic 40000/50000
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 24/03/08; full list of members
14 Mar 2008 288a Director appointed robert patrick drexel
08 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363s Return made up to 24/03/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 24/03/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 24/03/05; full list of members
21 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
23 Mar 2005 287 Registered office changed on 23/03/05 from: field house three gates lane haslemere surrey GU27 2LD
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Apr 2004 363s Return made up to 24/03/04; full list of members
09 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 88(2)R Ad 24/09/03--------- £ si 10000@1=10000 £ ic 30000/40000
01 Apr 2003 363s Return made up to 24/03/03; full list of members