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CAMBRIDGE ONLINE

Company number 03619629

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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)
23 Nov 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
11 Oct 2005 288b Director resigned
29 Sep 2005 363a Annual return made up to 21/08/05
17 Sep 2004 AA Total exemption full accounts made up to 31 January 2004
14 Sep 2004 363s Annual return made up to 21/08/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 14/09/04
14 Sep 2004 287 Registered office changed on 14/09/04 from: hobson house room 73 44 st andrews street, cambridge CB2 3AS
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288a New secretary appointed
03 Dec 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned;director resigned
04 Sep 2003 363s Annual return made up to 21/08/03
03 Jul 2003 AA Total exemption full accounts made up to 31 January 2003
22 May 2003 288a New secretary appointed
22 May 2003 288b Secretary resigned
22 May 2003 288b Director resigned
04 Apr 2003 MEM/ARTS Memorandum and Articles of Association
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 288b Director resigned
30 Aug 2002 363s Annual return made up to 21/08/02
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 MEM/ARTS Memorandum and Articles of Association
13 Aug 2002 CERTNM Company name changed cambridge online city\certificate issued on 13/08/02
05 Aug 2002 288a New director appointed
12 Jun 2002 288b Director resigned
28 May 2002 AA Total exemption full accounts made up to 31 January 2002
23 May 2002 288a New director appointed