CAMBRIDGE DISCOVERY LIMITED

Company number 03425102

Date	Type	Description	View / Download
22 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Sep 1999	363s	Return made up to 27/08/99; no change of members	(7 pages)
24 Sep 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
09 Aug 1999	288b	Director resigned	(1 page)
09 Aug 1999	288b	Director resigned	(1 page)
06 Jul 1999	288c	Director's particulars changed	(1 page)
05 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	288a	New secretary appointed	(2 pages)
30 Jun 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
03 Jun 1999	288a	New director appointed	(4 pages)
06 Jan 1999	287	Registered office changed on 06/01/99 from: steam packet house 76 cross street manchester M2 4JU	(1 page)
22 Dec 1998	363s	Return made up to 27/08/98; full list of members	(6 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
27 Nov 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
13 Nov 1998	288c	Director's particulars changed	(1 page)
13 Nov 1998	288c	Director's particulars changed	(1 page)
20 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
03 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
07 May 1998	288c	Director's particulars changed	(1 page)
18 Apr 1998	288c	Director's particulars changed	(1 page)

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