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CAMFRIDGE LIMITED

Company number 04750292

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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)
03 Dec 2008 363a Return made up to 27/04/08; full list of members
02 Dec 2008 288c Director and secretary's change of particulars / neil wilson / 01/12/2008
31 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
30 Oct 2007 88(2)R Ad 24/10/07--------- £ si 32767@.01=327 £ ic 883/1210
30 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 363s Return made up to 27/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Aug 2006 287 Registered office changed on 15/08/06 from: 12 grange court cambridge cambridgeshire CB3 9B1
11 May 2006 363s Return made up to 27/04/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
06 May 2005 363s Return made up to 27/04/05; full list of members
28 Jan 2005 SA Statement of affairs
28 Jan 2005 288a New director appointed
28 Jan 2005 88(2)R Ad 21/01/05--------- £ si 18500@.01=185 £ ic 698/883
28 Jan 2005 88(2)R Ad 21/01/05--------- £ si 2120@.01=21 £ ic 677/698
28 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 88(2)R Ad 29/09/04--------- £ si 67600@.01=676 £ ic 1/677
27 Oct 2004 122 S-div 29/09/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 29/09/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 AA Accounts for a dormant company made up to 31 May 2004
12 Jul 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2004 287 Registered office changed on 23/02/04 from: 79 hertford street cambridge cambridgeshire CB4 3AF