- Company Overview for CAMBRIDGE RESEARCH AND DEVELOPMENT LIMITED (06760547)
- Filing history for CAMBRIDGE RESEARCH AND DEVELOPMENT LIMITED (06760547)
- People for CAMBRIDGE RESEARCH AND DEVELOPMENT LIMITED (06760547)
- More for CAMBRIDGE RESEARCH AND DEVELOPMENT LIMITED (06760547)
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) |
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15 Jan 2016 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
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06 Jan 2016 | CH01 | Director's details changed for Mr Nigel Murray Kinnaird Rata on 6 January 2016 | |
06 Jan 2016 | CH01 | Director's details changed for Mr Richard Hefford Hobbs on 6 January 2016 | |
17 Dec 2015 | TM01 | Termination of appointment of Sean Christopher Butler as a director on 24 November 2015 | |
16 Dec 2015 | TM01 | Termination of appointment of Sean Christopher Butler as a director on 24 November 2015 | |
29 Jan 2015 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
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|
08 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Apr 2014 | AP01 | Appointment of Dr Sean Christopher Butler as a director | |
06 Jan 2014 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
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|
06 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
05 Jan 2014 | AD02 | Register inspection address has been changed | |
03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
16 Sep 2013 | SH03 | Purchase of own shares. | |
11 Sep 2013 | RESOLUTIONS |
Resolutions
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19 Feb 2013 | AR01 | Annual return made up to 27 November 2012 | |
08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 May 2012 | AP03 | Appointment of Mr Nigel Murray Kinnaird Rata as a secretary | |
03 May 2012 | TM01 | Termination of appointment of Malcolm Myers as a director | |
03 May 2012 | TM02 | Termination of appointment of Malcolm Myers as a secretary | |
30 Jan 2012 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
02 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
21 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
21 Dec 2009 | CH01 | Director's details changed for Mr Nigel Murray Kinnaird Rata on 2 December 2009 |