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CAMBRIDGE RESEARCH AND DEVELOPMENT LIMITED

Company number 06760547

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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)
15 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 203
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
  • GBP 203
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
  • GBP 203
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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