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STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED

Company number 05342160

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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)
29 May 2008 363a Return made up to 25/01/08; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: merlin place milton road cambridge cambridgeshire CB4 0DP
09 Oct 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 88(2)R Ad 14/08/07--------- £ si 300@.01=3 £ ic 108/111
30 Aug 2007 123 Nc inc already adjusted 14/08/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 363s Return made up to 25/01/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Nov 2006 AA Full accounts made up to 31 December 2005
27 Nov 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
24 Feb 2006 363s Return made up to 25/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Dec 2005 395 Particulars of mortgage/charge
15 Nov 2005 122 S-div 27/10/05
15 Nov 2005 88(2)R Ad 27/10/05--------- £ si 98@1=98 £ si 900@.01=9 £ ic 1/108
15 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 123 £ nc 100/108 27/10/05
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned;director resigned
15 Nov 2005 288a New secretary appointed;new director appointed
15 Nov 2005 288a New director appointed
25 Oct 2005 CERTNM Company name changed tayvin 340 LIMITED\certificate issued on 25/10/05
25 Jan 2005 NEWINC Incorporation