DH CAMBRIDGE HOLDINGS LIMITED

Company number 03795332

Date	Type	Description	View / Download
09 Jan 2015	AP03	Appointment of Mr Grant Macpherson as a secretary on 9 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Grant Macpherson as a director on 9 January 2015	(2 pages)
12 Nov 2014	TM02	Termination of appointment of Derek Charles Stone as a secretary on 12 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Derek Charles Stone as a director on 12 November 2014	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 163,709,500	(5 pages)
12 Dec 2013	AD01	Registered office address changed from Western Peninsula Western Road Bracknell Berkshire RG12 1RF on 12 December 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Jun 2013	AP01	Appointment of Mr Frank Talbot Mcfaden as a director	(2 pages)
01 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
03 Sep 2009	SA	Statement of affairs	(2 pages)
03 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
23 Apr 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
07 Apr 2009	123	Nc inc already adjusted 17/12/08	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2009	SA	Statement of affairs	(5 pages)
07 Apr 2009	88(2)	Ad 17/12/08\gbp si 161000000@1=161000000\gbp ic 1200000/162200000\	(2 pages)
23 Mar 2009	AA	Full accounts made up to 31 May 2008	(18 pages)