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CAMBRAI CAPITAL LIMITED

Company number 03886888

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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)
06 Nov 2002 AA Full accounts made up to 31 December 2001
15 Apr 2002 288a New secretary appointed
12 Apr 2002 288b Director resigned
11 Apr 2002 288b Secretary resigned
12 Feb 2002 363s Return made up to 26/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 26/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288a New secretary appointed
22 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
02 May 2000 287 Registered office changed on 02/05/00 from: greener house 66-68 the haymarket london SW1Y 4RF
14 Mar 2000 287 Registered office changed on 14/03/00 from: lauderdale house 55 queen anne street london W1M 9FA
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288b Secretary resigned
18 Feb 2000 395 Particulars of mortgage/charge
10 Feb 2000 288b Secretary resigned;director resigned
24 Jan 2000 288a New secretary appointed;new director appointed
14 Dec 1999 287 Registered office changed on 14/12/99 from: 222 grays inn road london WC1X 8HB
06 Dec 1999 288a New secretary appointed;new director appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 288b Director resigned
06 Dec 1999 288b Secretary resigned
26 Nov 1999 NEWINC Incorporation