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CAMBRIDGE HOUSE AND TALBOT

Company number 01050006

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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 Jul 2011 AP03 Appointment of Mr James David Bradford as a secretary
29 Jul 2011 TM02 Termination of appointment of Jennifer Sargeant as a secretary
16 May 2011 AP01 Appointment of Ms Nicola Frances Mellor as a director
16 May 2011 AP01 Appointment of Mr Michael Thornton as a director
16 May 2011 TM01 Termination of appointment of William Moore as a director
28 Oct 2010 TM01 Termination of appointment of Graham Fisher as a director
28 Sep 2010 AR01 Annual return made up to 28 September 2010 no member list
28 Sep 2010 CH01 Director's details changed for Graham Fisher on 28 September 2010
28 Sep 2010 TM01 Termination of appointment of Timothy Ward as a director
28 Sep 2010 CH01 Director's details changed for Shveta Shah on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Robert Frith Park on 28 September 2010
28 Sep 2010 CH01 Director's details changed for William Rhys Moore on 28 September 2010
28 Sep 2010 TM02 Termination of appointment of Janet Wallace as a secretary
28 Sep 2010 CH01 Director's details changed for Mr Dan Metcalfe on 28 September 2010
03 Aug 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010 AUD Auditor's resignation
23 Dec 2009 AP01 Appointment of David Ennis Coleman as a director
20 Nov 2009 AA Full accounts made up to 31 March 2009
28 Sep 2009 363a Annual return made up to 28/09/09
28 Sep 2009 288c Director and secretary's change of particulars / jennifer gilthorpe / 28/09/2009
05 May 2009 288a Secretary appointed ms janet wallace
18 Feb 2009 AA Full accounts made up to 31 March 2008