TWO CAMBRAY PLACE LIMITED

Company number 04084143

Date	Type	Description	View / Download
17 Mar 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
04 Oct 2005	363s	Return made up to 05/10/05; full list of members	(6 pages)
06 Jul 2005	287	Registered office changed on 06/07/05 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
16 Jun 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
11 Apr 2005	363s	Return made up to 05/10/04; full list of members	(7 pages)
31 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
24 Nov 2003	363s	Return made up to 05/10/03; full list of members	(8 pages)
22 Oct 2002	363s	Return made up to 05/10/02; full list of members	(6 pages)
14 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(8 pages)
06 Mar 2002	288c	Director's particulars changed	(1 page)
07 Dec 2001	363s	Return made up to 05/10/01; full list of members	(6 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
28 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	287	Registered office changed on 27/06/01 from: st. Jamess house saint james square cheltenham gloucestershire GL50 3PR	(1 page)
27 Jun 2001	88(2)R	Ad 11/06/01--------- £ si 3@1=3 £ ic 1/4	(2 pages)
25 Jun 2001	CERTNM	Company name changed bpe 123 LIMITED\certificate issued on 25/06/01	(5 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
23 Jan 2001	288b	Director resigned	(1 page)