CAMBRIDGE NUMERICAL SOLUTIONS LIMITED
Company number 05148426
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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) |
|---|---|---|---|
| 15 Aug 2013 | TM02 | Termination of appointment of Gh Business & Accountancy Services as a secretary | |
| 15 Aug 2013 | AP04 | Appointment of 360 Solutions (Cambridge) Ltd as a secretary | |
| 31 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 29 May 2012
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| 31 Jul 2013 | RESOLUTIONS |
Resolutions
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| 29 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 31 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 10 Jul 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 12 Jul 2010 | CH01 | Director's details changed for Dr Nikolaos Nikiforakis on 8 June 2010 | |
| 12 Jul 2010 | CH04 | Secretary's details changed for Gh Business & Accountancy Services on 8 June 2010 | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 20 Jul 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 14 Jul 2008 | 363a | Return made up to 08/06/08; full list of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 18 Jun 2007 | 363a | Return made up to 08/06/07; no change of members | |
| 14 May 2007 | 288a | New secretary appointed | |
| 01 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 19 Apr 2007 | 353 | Location of register of members | |
| 19 Apr 2007 | 287 | Registered office changed on 19/04/07 from: lammas field pavilion newnham road cambridge cambridgeshire CB3 9HX | |
| 06 Mar 2007 | 288b | Secretary resigned | |
| 22 Jun 2006 | 363a | Return made up to 08/06/06; full list of members | |
| 22 Jun 2006 | 288c | Director's particulars changed |