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CAMBIAN AUTISM SERVICES LIMITED

Company number 03449214

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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)
02 Nov 2009 CH01 Director's details changed for Dr Antonio Romero on 14 October 2009
02 Nov 2009 CH04 Secretary's details changed for T&H Secretarial Services Limited on 14 October 2009
19 Oct 2009 CH01 Director's details changed for Mohamed Saleem Asaria on 12 October 2009
19 Oct 2009 CH01 Director's details changed for Dr Antonio Romero on 12 October 2009
05 Oct 2009 CH01 Director's details changed for Tim James Wood on 1 October 2009
01 Aug 2009 288b Appointment terminated director dennis rigg
05 May 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 288c Director's change of particulars mohamed saleem asaria logged form
21 Oct 2008 363a Return made up to 14/10/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs sharing info 14/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 288c Director's change of particulars / antonio romero / 20/11/2007
09 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 363a Return made up to 14/10/07; full list of members
01 Nov 2006 363s Return made up to 14/10/06; full list of members
16 Aug 2006 AA Full accounts made up to 31 December 2005
11 Nov 2005 363s Return made up to 14/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2005 155(6)a Declaration of assistance for shares acquisition
26 Oct 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 395 Particulars of mortgage/charge
14 Oct 2005 AUD Auditor's resignation
14 Oct 2005 287 Registered office changed on 14/10/05 from: the coach house hesley hall tickhill doncaster south yorkshire DN11 9HH
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association