CAMBRIDGE CLINICAL LABORATORIES LTD filing history - Find and update company information

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CAMBRIDGE CLINICAL LABORATORIES LTD

Company number 05382262

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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)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 11,759.39	View PDF Statement of capital following an allotment of shares on 7 October 2010 GBP 11,759.39 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 11,759.39	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 11,759.39 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 11,759.39	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 11,759.39 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 11,759.39	View PDF Statement of capital following an allotment of shares on 17 March 2010 GBP 11,759.39 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 11,759.39	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 11,759.39 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 2010	AP03	Appointment of Mrs Susan Day Lowther as a secretary	View PDF Appointment of Mrs Susan Day Lowther as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2010	TM01	Termination of appointment of Madeleine Kennedy as a director	View PDF Termination of appointment of Madeleine Kennedy as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	TM02	Termination of appointment of Madeleine Kennedy as a secretary	View PDF Termination of appointment of Madeleine Kennedy as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2010	AP01	Appointment of Mrs Susan Day Lowther as a director	View PDF Appointment of Mrs Susan Day Lowther as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 70 pages (70 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 19 May 2009 GBP 845,026.67	View PDF Statement of capital following an allotment of shares on 19 May 2009 GBP 845,026.67 - link opens in a new window - 2 pages (2 pages)
12 May 2010	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 102 pages (102 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 27 February 2009 GBP 845,026.67	View PDF Statement of capital following an allotment of shares on 27 February 2009 GBP 845,026.67 - link opens in a new window - 2 pages (2 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 845,026.67	View PDF Statement of capital following an allotment of shares on 18 March 2010 GBP 845,026.67 - link opens in a new window - 5 pages (5 pages)
07 May 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
07 May 2010	CH01	Director's details changed for Dr Edwin Snape on 3 March 2010	View PDF Director's details changed for Dr Edwin Snape on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Dr Berwyn Ewart Clarke on 3 March 2010	View PDF Director's details changed for Dr Berwyn Ewart Clarke on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Dr Kai Deusch on 3 March 2010	View PDF Director's details changed for Dr Kai Deusch on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AP01	Appointment of Mr James Christopher Wakefield as a director	View PDF Appointment of Mr James Christopher Wakefield as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
25 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 37 pages (37 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 8,051.54	View PDF Statement of capital following an allotment of shares on 11 November 2009 GBP 8,051.54 - link opens in a new window - 109 pages (109 pages)
14 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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