Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAMBRIDGE MEDIPARK LIMITED

Company number 04620453

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Dec 2011 AA Full accounts made up to 30 September 2011
24 Jan 2011 AA Full accounts made up to 30 September 2010
17 Jan 2011 AP01 Appointment of Andrew Mark Carrington as a director
17 Jan 2011 TM01 Termination of appointment of Robin Hoyles as a director
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
22 Feb 2010 MEM/ARTS Memorandum and Articles of Association
22 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2010 AA Full accounts made up to 30 September 2009
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Robert Edward Fenza on 14 January 2010
14 Jan 2010 CH01 Director's details changed for James Vincent Maneri on 14 January 2010
01 Aug 2009 AA Full accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 18/12/08; full list of members
13 Nov 2008 88(2) Ad 25/07/08\gbp si 108000@1=108000\gbp ic 5252800/5360800\
13 Nov 2008 88(2) Ad 25/06/08\gbp si 135000@1=135000\gbp ic 5117800/5252800\
13 Nov 2008 88(2) Ad 27/05/08\gbp si 86000@1=86000\gbp ic 5031800/5117800\
13 Nov 2008 88(2) Ad 25/04/08\gbp si 3000@1=3000\gbp ic 5028800/5031800\
13 Nov 2008 88(2) Ad 25/01/08\gbp si 2791000@1=2791000\gbp ic 2237800/5028800\
08 Aug 2008 288a Secretary appointed miss tracy marina warren
06 Aug 2008 288b Appointment terminated secretary gary shillinglaw
24 Jun 2008 AA Full accounts made up to 30 September 2007
16 Jan 2008 363a Return made up to 18/12/07; full list of members
07 Jan 2008 88(2)R Ad 26/11/07--------- £ si 40000@1=40000 £ ic 2546800/2586800
07 Jan 2008 88(2)R Ad 14/12/07--------- £ si 7000@1=7000 £ ic 2539800/2546800
07 Jan 2008 88(2)R Ad 26/10/07--------- £ si 132000@1=132000 £ ic 2407800/2539800