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CAMBRIDGE BIOSCIENCE LIMITED

Company number 04382252

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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)
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2005 288b Secretary resigned;director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288a New secretary appointed
15 Mar 2005 403a Declaration of satisfaction of mortgage/charge
15 Mar 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 363s Return made up to 26/02/05; full list of members
  • 363(287) ‐ Registered office changed on 10/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Feb 2005 AA Full accounts made up to 30 September 2004
12 Jan 2005 395 Particulars of mortgage/charge
31 Mar 2004 AA Full accounts made up to 30 September 2003
27 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 363s Return made up to 26/02/04; full list of members
13 Mar 2003 395 Particulars of mortgage/charge
08 Mar 2003 363s Return made up to 26/02/03; full list of members
01 Mar 2003 AA Full accounts made up to 30 September 2002
03 Jan 2003 225 Accounting reference date shortened from 28/02/03 to 30/09/02
31 Oct 2002 88(2)R Ad 15/10/02--------- £ si 9@1=9 £ ic 1/10
31 Oct 2002 SA Statement of affairs
31 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 9 shares at £1 ac 14/10/02
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
18 Oct 2002 395 Particulars of mortgage/charge
21 Mar 2002 288a New director appointed
13 Mar 2002 288a New secretary appointed;new director appointed