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CAMBRIDGE PHARMACEUTICALS LIMITED

Company number 04986768

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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)
07 Jan 2005 363s Return made up to 05/12/04; full list of members
19 May 2004 287 Registered office changed on 19/05/04 from: 23 wigmore street london W1U 1PL
19 May 2004 287 Registered office changed on 19/05/04 from: 1 mitchell lane bristol BS1 6BU
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 288a New director appointed
04 May 2004 288a New director appointed
04 May 2004 288a New secretary appointed;new director appointed
04 May 2004 288a New director appointed
28 Apr 2004 88(2)R Ad 23/12/03--------- £ si 99@1=99 £ ic 1/100
28 Apr 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
09 Mar 2004 MEM/ARTS Memorandum and Articles of Association
01 Mar 2004 CERTNM Company name changed foldervocal LIMITED\certificate issued on 01/03/04
01 Mar 2004 288b Secretary resigned
01 Mar 2004 288b Director resigned
05 Dec 2003 NEWINC Incorporation