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DERNFORD (CAMBRIDGE) LIMITED

Company number 07019683

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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)
08 Jun 2015 AD01 Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ to 25 Cambridge Place Cambridge CB2 1NS on 8 June 2015
07 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AP01 Appointment of Mr David James Foord as a director
04 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
04 Oct 2013 AD04 Register(s) moved to registered office address
10 May 2013 AD01 Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 10 May 2013
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
01 May 2012 AA Accounts for a small company made up to 31 December 2011
12 Oct 2011 AP03 Appointment of Mr David James Foord as a secretary
11 Oct 2011 TM02 Termination of appointment of Simon Dazeley as a secretary
04 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
04 Oct 2011 AD03 Register(s) moved to registered inspection location
04 Oct 2011 AD02 Register inspection address has been changed
04 Oct 2011 CH01 Director's details changed for Mr Simon James Dazeley on 4 October 2011
04 Oct 2011 CH01 Director's details changed for Elizabeth Mary January on 4 October 2011
04 Oct 2011 CH01 Director's details changed for Derek Arthur Dazeley on 4 October 2011
04 Oct 2011 CH03 Secretary's details changed for Mr Simon James Dazeley on 15 September 2011
01 Jun 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Simon James Dazeley on 15 September 2010
27 Aug 2010 AP01 Appointment of Elizabeth Mary January as a director
18 Aug 2010 AP03 Appointment of Mr Simon James Dazeley as a secretary