DH CAMBRIDGE HOLDINGS LIMITED

Company number 03795332

Date	Type	Description	View / Download
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Director resigned	(2 pages)
19 Apr 2001	363s	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Mar 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
14 Sep 2000	AA	Full group accounts made up to 31 March 2000	(18 pages)
14 Jul 2000	363s	Return made up to 24/06/00; full list of members	(7 pages)
06 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	287	Registered office changed on 26/04/00 from: merlin place milton road cambridge cambridgeshire CB4 0DP	(1 page)
10 Apr 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	CERTNM	Company name changed tayvin 160 LIMITED\certificate issued on 07/04/00	(2 pages)
26 Jan 2000	88(2)R	Ad 12/01/00--------- £ si 1199998@1=1199998 £ ic 2/1200000	(2 pages)
26 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
26 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jan 2000	123	£ nc 100/1200000 12/01/00	(1 page)
22 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288a	New director appointed	(3 pages)

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