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CAMBRIDGE PROSTHETICS LTD.

Company number 04347097

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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)
12 Apr 2011 AP01 Appointment of Mr John Domenico D'angelillo as a director
16 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
16 Nov 2010 CERTNM Company name changed reflex measurement LTD\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
  • NM01 ‐ Change of name by resolution
12 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Doctor Philip John Blakeley on 17 January 2010
17 Jan 2010 CH01 Director's details changed for Mr Shane William Thornton on 17 January 2010
03 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 04/01/09; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Jul 2008 CERTNM Company name changed mountjack LTD\certificate issued on 04/07/08
31 Mar 2008 363a Return made up to 04/01/08; full list of members
26 Feb 2008 288a Director appointed mr shane william thornton
26 Feb 2008 288a Secretary appointed mr shane william thornton
25 Feb 2008 288c Director's change of particulars / philip blakeley / 01/01/2008
25 Feb 2008 288b Appointment terminated director isobel blakeley
25 Feb 2008 287 Registered office changed on 25/02/2008 from 8A the grip linton cambridge CB1 6NR
25 Feb 2008 353 Location of register of members
25 Feb 2008 190 Location of debenture register
25 Feb 2008 288b Appointment terminated secretary philip blakeley
15 May 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Feb 2007 363a Return made up to 04/01/07; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288a New director appointed