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CAMBRIDGE GUARANTEE LIMITED

Company number 06076416

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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)
24 Feb 2015	TM02	Termination of appointment of Patricia Quinn as a secretary on 1 February 2015	View PDF Termination of appointment of Patricia Quinn as a secretary on 1 February 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 400,550	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 400,550 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AP01	Appointment of Mrs Susan Elizabeth Bates as a director on 1 October 2014	View PDF Appointment of Mrs Susan Elizabeth Bates as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jun 2014	MR01	Registration of charge 060764160003	View PDF Registration of charge 060764160003 - link opens in a new window - 17 pages (17 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 400,550	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 400,550 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 May 2012	AD01	Registered office address changed from Cgl Centre Stanaway Farm Charity Lane Otley Ipswich Suffolk IP6 9NA on 17 May 2012	View PDF Registered office address changed from Cgl Centre Stanaway Farm Charity Lane Otley Ipswich Suffolk IP6 9NA on 17 May 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jun 2011	AP03	Appointment of Mrs Patricia Quinn as a secretary	View PDF Appointment of Mrs Patricia Quinn as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2011	TM02	Termination of appointment of Michael Butcher as a secretary	View PDF Termination of appointment of Michael Butcher as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2011	AR01	Annual return made up to 31 January 2011. List of shareholders has changed	View PDF Annual return made up to 31 January 2011. List of shareholders has changed - link opens in a new window - 14 pages (14 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 400,550.00	View PDF Statement of capital following an allotment of shares on 11 January 2011 GBP 400,550.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	SH19	Statement of capital on 13 January 2011 GBP 400,550	View PDF Statement of capital on 13 January 2011 GBP 400,550 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Jan 2011	CAP-SS	Solvency statement dated 04/01/11	View PDF Solvency statement dated 04/01/11 - link opens in a new window - 1 page (1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 1,930,000	View PDF Statement of capital following an allotment of shares on 8 September 2010 GBP 1,930,000 - link opens in a new window - 3 pages (3 pages)

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CAMBRIDGE GUARANTEE LIMITED

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