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CAMBRIDGE HOUSE (MANCHESTER) LIMITED

Company number 05165092

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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)
17 Feb 2010 TM02 Termination of appointment of Neil Brookes-Fazakerley as a secretary
17 Feb 2010 AP03 Appointment of Mr William Barry Homan-Russell as a secretary
21 Jul 2009 363a Return made up to 29/06/09; full list of members
21 Jul 2009 353 Location of register of members
21 Jul 2009 353 Location of register of members
03 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Dec 2008 363a Return made up to 29/06/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from 3000 manchester business park aviator way manchester greater manchester M22 5TG
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2008 288b Appointment terminated director shirley johnson
29 Jul 2008 288b Appointment terminated director and secretary paul johnson
29 Jul 2008 288b Appointment terminated director john crossick
29 Jul 2008 288b Appointment terminated director abdul vayani
29 Jul 2008 288a Director appointed michael anthony james sharples
29 Jul 2008 288a Director appointed james metcalf
29 Jul 2008 288a Secretary appointed neil brookes-fazakerley
29 Jul 2008 287 Registered office changed on 29/07/2008 from c/o hwca LIMITED, 3RD floor 7-10 chandos street cavendish square london W1G 9DQ
29 Jul 2008 155(6)a Declaration of assistance for shares acquisition
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
06 May 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Aug 2007 363a Return made up to 29/06/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005