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ILLUMINA CAMBRIDGE LIMITED

Company number 03625145

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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)
14 Nov 2014 AA Full accounts made up to 29 December 2013
26 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 30,223.7875
10 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 30,223.7875
07 Oct 2013 AA Full accounts made up to 30 December 2012
24 Jul 2013 AP03 Appointment of Charles Dadswell as a secretary
24 Jul 2013 TM02 Termination of appointment of Christian Cabou as a secretary
19 Jun 2013 SH20 Statement by directors
19 Jun 2013 SH19 Statement of capital on 19 June 2013
  • GBP 30,223.7875
19 Jun 2013 CAP-SS Solvency statement dated 07/06/13
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 07/06/2013
25 Mar 2013 AP01 Appointment of Timothy Sean Orpin as a director
10 Jan 2013 AP01 Appointment of Marc Andrew Stapley as a director
26 Oct 2012 AA Full accounts made up to 1 January 2012
19 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 2 January 2011
30 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 CC04 Statement of company's objects
01 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 3 January 2010
21 Dec 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Jay Flatley on 1 December 2009
28 Oct 2009 AA Full accounts made up to 28 December 2008
14 Nov 2008 AA Full accounts made up to 30 December 2007
08 Sep 2008 363a Return made up to 02/09/08; full list of members