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CAMBRIDGE PLACE PARTNERS (UK) LIMITED

Company number 05137567

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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)
13 Jan 2011 AA Group of companies' accounts made up to 30 November 2009
25 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Nicholas Aspinall on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Robert Michael Kramer on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Mr Nicholas Aspinall on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Martin Alan Finegold on 5 October 2009
22 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
26 May 2009 363a Return made up to 25/05/09; full list of members
04 Dec 2008 288c Director's change of particulars / robert kramer / 06/03/2008
23 Sep 2008 AA Group of companies' accounts made up to 30 November 2007
27 May 2008 363a Return made up to 25/05/08; full list of members
08 Jan 2008 88(2)R Ad 29/11/07--------- £ si 4059335@1=4059335 £ ic 2586651/6645986
09 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
02 Nov 2007 288b Director resigned
28 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
25 May 2007 363a Return made up to 25/05/07; full list of members
25 Apr 2007 225 Accounting reference date shortened from 31/05/07 to 30/11/06
22 Feb 2007 123 Nc inc already adjusted 28/12/06
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
22 Dec 2006 288a New director appointed