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CAMBRIDGE RETAIL INVESTMENT LIMITED

Company number 04377935

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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)
08 Dec 2010 CH01 Director's details changed for Giles Andrew Clarke on 6 December 2010
15 Nov 2010 TM01 Termination of appointment of Sarah Curtis as a director
09 Nov 2010 CH01 Director's details changed
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
30 Apr 2010 AA Full accounts made up to 31 December 2009
21 Aug 2009 363a Return made up to 16/08/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 288a Director appointed gary james powell
06 Jan 2009 288b Appointment terminated director darren rawcliffe
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority and roles 27/11/2008
22 Aug 2008 363a Return made up to 16/08/08; full list of members
09 Jul 2008 288a Secretary appointed katharine emma robinson
09 Jul 2008 288a Director appointed giles andrew clarke
08 Jul 2008 288b Appointment terminated director mark preston
08 Jul 2008 288b Appointment terminated secretary caroline tolhurst
28 May 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 288b Appointment terminated director richard handley
04 Apr 2008 288a Director appointed roger frederick cranford blundell
31 Aug 2007 363a Return made up to 16/08/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
21 Feb 2007 288b Director resigned
20 Sep 2006 363a Return made up to 16/08/06; full list of members
21 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned