- Company Overview for CAMBIAN HERITAGE II LIMITED (03898254)
- Filing history for CAMBIAN HERITAGE II LIMITED (03898254)
- People for CAMBIAN HERITAGE II LIMITED (03898254)
- Charges for CAMBIAN HERITAGE II LIMITED (03898254)
- More for CAMBIAN HERITAGE II LIMITED (03898254)
| 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) |
|---|---|---|---|
| 22 Apr 2014 | MR01 | Registration of charge 038982540015 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
|
|
| 07 Nov 2013 | TM01 | Termination of appointment of Shabbir Merali as a director | |
| 04 Nov 2013 | AP01 | Appointment of Andrew Patrick Griffith as a director | |
| 22 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 23 Jul 2012 | CH04 | Secretary's details changed for T&H Secretarial Services Limited on 16 July 2012 | |
| 23 Jul 2012 | AD01 | Registered office address changed from , Sceptre Court, 40 Tower Hill, London, EC3N 4DX on 23 July 2012 | |
| 12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Feb 2012 | MISC | Section 519 | |
| 13 Feb 2012 | MISC | Sect 519 | |
| 06 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 22 Nov 2011 | AP01 | Appointment of Shabbir Hassanali Walimohammed Merali as a director | |
| 17 Nov 2011 | TM01 | Termination of appointment of Tim Wood as a director | |
| 13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 18 Oct 2010 | AP01 | Appointment of Dr Antonio Romero as a director | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH04 | Secretary's details changed for T&H Secretarial Services Limited on 22 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Michael James Mcquaid on 22 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Mohamed Saleem Asaria on 22 December 2009 | |
| 19 Oct 2009 | CH01 | Director's details changed for Mohamed Saleem Asaria on 12 October 2009 | |
| 05 Oct 2009 | CH01 | Director's details changed for Tim James Wood on 1 October 2009 | |
| 05 Oct 2009 | CH01 | Director's details changed for Michael James Mcquaid on 1 October 2009 |