CAMBRIDGE COGNITION TRUSTEES LIMITED
Company number 04213437
- Company Overview for CAMBRIDGE COGNITION TRUSTEES LIMITED (04213437)
- Filing history for CAMBRIDGE COGNITION TRUSTEES LIMITED (04213437)
- People for CAMBRIDGE COGNITION TRUSTEES LIMITED (04213437)
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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) |
|---|---|---|---|
| 23 Apr 2013 | CC04 | Statement of company's objects | |
| 23 Apr 2013 | RESOLUTIONS |
Resolutions
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| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 21 Oct 2010 | AP01 | Appointment of Dr Jane Ann Worlock as a director | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Aug 2010 | AP03 | Appointment of David Mckay Blair as a secretary | |
| 11 Aug 2010 | TM02 | Termination of appointment of Dba Secretaries Limited as a secretary | |
| 06 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 06 Jun 2010 | CH04 | Secretary's details changed for Dba Secretaries Limited on 6 October 2009 | |
| 06 Jun 2010 | AD01 | Registered office address changed from Tunbridge Court Tunbridge Lane Bottisham Cambridge Cambridgeshire CB5 9DU on 6 June 2010 | |
| 07 May 2010 | AP01 | Appointment of David Mckay Blair as a director | |
| 07 May 2010 | TM01 | Termination of appointment of Ian Harris as a director | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Jun 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 23 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 06 Jun 2008 | 363a | Return made up to 10/05/08; full list of members | |
| 29 Apr 2008 | 288a | Secretary appointed dba secretaries LIMITED | |
| 29 Apr 2008 | 288b | Appointment terminated secretary eversecretary LIMITED | |
| 16 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 22 Aug 2007 | 363s | Return made up to 10/05/07; no change of members | |
| 16 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 11 Jul 2006 | 363a | Return made up to 10/05/06; full list of members |