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CAMBRIDGE SHELVING LTD

Company number 05671572

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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)
25 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for John Cunningham Findlay on 18 December 2012
16 Jan 2013 AD01 Registered office address changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG United Kingdom on 16 January 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 TM02 Termination of appointment of Rosalin Findlay as a secretary
18 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from C/O Saffery Champness, Stuart House, City Road Peterborough PE1 1QF on 17 November 2011
02 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2011 CERTNM Company name changed red displays LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
24 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Feb 2009 363a 11/01/09 no member list
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 363a Return made up to 11/01/08; full list of members
06 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Jan 2007 363a Return made up to 11/01/07; full list of members
30 Jan 2006 288a New director appointed
24 Jan 2006 288a New secretary appointed
20 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006 288b Director resigned