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CAMBRIDGE LANDS END LIMITED

Company number 05943244

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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)
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
30 Mar 2009 363a Return made up to 21/09/08; full list of members
28 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Sep 2008 287 Registered office changed on 05/09/2008 from 310 harrow road wembley middlesex london HA9 6LL
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Apr 2008 88(2) Ad 01/10/07\gbp si 500@1=500\gbp ic 100/600\
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Apr 2008 123 Nc inc already adjusted 01/10/07
24 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Nov 2007 363s Return made up to 21/09/07; full list of members
23 Oct 2006 88(2)R Ad 21/09/06--------- £ si 99@1=99 £ ic 1/100
23 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
23 Oct 2006 287 Registered office changed on 23/10/06 from: 310 harrow road, wembley middlesex HA9 6QL
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288a New director appointed
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Secretary resigned
21 Sep 2006 NEWINC Incorporation