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CAMBRIDGE ELECTRONICS EUROPE LIMITED

Company number 04050238

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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)
22 Jul 2005 288c Director's particulars changed
03 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Aug 2004 363s Return made up to 09/08/04; full list of members
05 Sep 2003 363s Return made up to 09/08/03; full list of members
30 May 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2002 363s Return made up to 09/08/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 31 March 2002
03 Sep 2001 363s Return made up to 09/08/01; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Mar 2001 288c Director's particulars changed
28 Nov 2000 88(2)R Ad 25/08/00--------- £ si 9998@1=9998 £ ic 2/10000
01 Sep 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New secretary appointed;new director appointed
01 Sep 2000 288a New director appointed
15 Aug 2000 287 Registered office changed on 15/08/00 from: regent house 316 beulah hill london SE19 3HF
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned
09 Aug 2000 NEWINC Incorporation