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CAV CAMBRIDGE LIMITED

Company number 06741286

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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 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Aug 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
11 Dec 2009 AP04 Appointment of Muckle Secretary Limited as a secretary
04 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
10 Aug 2009 288b Appointment terminated director and secretary peter cassidy
17 Apr 2009 395 Duplicate mortgage certificatecharge no:1
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Dec 2008 288a Director appointed david owen macfarlene
03 Dec 2008 288a Director and secretary appointed peter antony cassidy
03 Dec 2008 288b Appointment terminated secretary muckle secretary LIMITED
03 Dec 2008 288b Appointment terminated director andrew davison
22 Nov 2008 CERTNM Company name changed timec 1204 LIMITED\certificate issued on 25/11/08
04 Nov 2008 NEWINC Incorporation