CAMBIAN HERITAGE I LIMITED filing history - Find and update company information

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CAMBIAN HERITAGE I LIMITED

Company number 05150238

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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)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	View PDF Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 4,480,125.00	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 4,480,125.00 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	MR01	Registration of charge 051502380003, created on 3 December 2014	View PDF Registration of charge 051502380003, created on 3 December 2014 - link opens in a new window - 142 pages (142 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 264	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 264 - link opens in a new window - 7 pages (7 pages)
16 Jun 2014	CH01	Director's details changed for Mr Andrew Patrick Griffith on 10 June 2014	View PDF Director's details changed for Mr Andrew Patrick Griffith on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	CH04	Secretary's details changed for T&H Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for T&H Secretarial Services Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Apr 2014	MR01	Registration of charge 051502380002	View PDF Registration of charge 051502380002 - link opens in a new window - 77 pages (77 pages)
07 Nov 2013	TM01	Termination of appointment of Shabbir Merali as a director	View PDF Termination of appointment of Shabbir Merali as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Andrew Patrick Griffith as a director	View PDF Appointment of Andrew Patrick Griffith as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
21 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 16 July 2012	View PDF Secretary's details changed for T&H Secretarial Services Limited on 16 July 2012 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 23 July 2012	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
15 Feb 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Feb 2012	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AP01	Appointment of Shabbir Hassanali Walimohammed Merali as a director	View PDF Appointment of Shabbir Hassanali Walimohammed Merali as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	TM01	Termination of appointment of Tim Wood as a director	View PDF Termination of appointment of Tim Wood as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)

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