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CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

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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)
01 Aug 2003 288b Director resigned
28 Jul 2003 288b Director resigned
28 Jul 2003 288c Director's particulars changed
07 Jul 2003 288a New director appointed
28 Jun 2003 AA Full accounts made up to 30 September 2002
05 Apr 2003 288a New director appointed
27 Mar 2003 88(2)R Ad 27/11/02--------- £ si 2750@.0025=6 £ ic 2489/2495
13 Mar 2003 88(2)R Ad 01/02/03--------- £ si 500@.0025=1 £ ic 2488/2489
11 Mar 2003 288b Director resigned
30 Oct 2002 325 Location of register of directors' interests
30 Oct 2002 353 Location of register of members
30 Oct 2002 88(2)R Ad 27/09/02--------- £ si 140668@.0025=351 £ ic 2137/2488
15 Oct 2002 88(2)R Ad 30/06/02--------- £ si 38464@.0025=96 £ ic 2041/2137
15 Oct 2002 88(2)R Ad 30/06/02--------- £ si 42396@.0025=105 £ ic 1936/2041
29 Jul 2002 AA Full accounts made up to 30 September 2001
29 Jul 2002 363a Return made up to 21/06/02; full list of members
05 Jul 2002 AUD Auditor's resignation
04 Jul 2002 288b Secretary resigned
04 Jul 2002 288a New secretary appointed
17 Jun 2002 88(2)R Ad 27/09/01--------- £ si 270@.0025 £ ic 1932/1932
17 Jun 2002 88(2)R Ad 23/04/02--------- £ si 400@.0025=1 £ ic 1931/1932
17 Jun 2002 88(2)R Ad 12/07/01--------- £ si 41922@.0025=104 £ ic 1827/1931
09 Apr 2002 288b Director resigned
25 Mar 2002 MEM/ARTS Memorandum and Articles of Association
25 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association