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CAMBRIDGE NETWORKS LTD.

Company number 03596759

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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)
07 Sep 2005 287 Registered office changed on 07/09/05 from: unit 2 broughton craft centre causeway road broughton huntingdon cambridgeshire PE28 3AS
30 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Sep 2004 363s Return made up to 13/07/04; full list of members
12 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
23 Jul 2003 363s Return made up to 13/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/07/03
11 May 2003 AA Total exemption small company accounts made up to 30 November 2002
09 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
08 Aug 2002 CERTNM Company name changed cambridge networks 2000 LIMITED\certificate issued on 08/08/02
17 Jul 2002 363s Return made up to 13/07/02; full list of members
25 Jul 2001 363s Return made up to 13/07/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2001 AA Accounts for a small company made up to 30 November 2000
03 Aug 2000 363s Return made up to 13/07/00; full list of members
30 Jun 2000 AA Full accounts made up to 30 November 1999
08 Dec 1999 287 Registered office changed on 08/12/99 from: 26 bodiam way eynesbury st neots huntingdon cambridgeshire PE19 2RF
08 Dec 1999 288c Director's particulars changed
08 Dec 1999 288c Secretary's particulars changed
16 Jul 1999 363s Return made up to 13/07/99; full list of members
12 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/07/98
01 Oct 1998 88(2)R Ad 20/07/98--------- £ si 3@1=3 £ ic 1/4
17 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/07/98
17 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1998 287 Registered office changed on 17/08/98 from: 26 peppers close weeting brandon suffolk IP27 0PU
17 Aug 1998 225 Accounting reference date extended from 31/07/99 to 30/11/99
17 Aug 1998 288a New director appointed