Advanced company searchLink opens in new window

CAMBRIDGE HOLDING COMPANY LIMITED

Company number 02670603

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
07 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
07 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
07 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
05 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
05 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
04 May 2010 AP01 Appointment of Robert Charles Gale as a director
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
31 Oct 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 12/12/08; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 12/12/07; full list of members
20 Nov 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 AA Full accounts made up to 31 December 2005
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP
18 Jan 2007 363a Return made up to 12/12/06; full list of members