CAMBERLEY RUBBER MOULDINGS LIMITED



Company Documents

DateDescription
02/12/142 December 2014Annual return made up to 5 November 2014 with full list of shareholders

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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03/12/133 December 2013Annual return made up to 5 November 2013 with full list of shareholders

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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06/12/126 December 2012Annual return made up to 5 November 2012 with full list of shareholders

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07/08/127 August 2012AUDITOR'S RESIGNATION

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26/07/1226 July 2012AUDITOR'S RESIGNATION

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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07/12/117 December 2011Annual return made up to 5 November 2011 with full list of shareholders

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07/12/117 December 2011DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL FOSTER / 01/12/2011

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28/07/1128 July 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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17/11/1017 November 2010Annual return made up to 5 November 2010 with full list of shareholders

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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24/05/1024 May 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/01/105 January 2010Annual return made up to 5 November 2009 with full list of shareholders

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL FOSTER / 05/11/2009

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / EDITH JUNEE GRIFFITHS / 05/11/2009

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30/11/0930 November 2009SECRETARY APPOINTED IAN WATTS

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30/11/0930 November 2009APPOINTMENT TERMINATED, SECRETARY JOHN WILKINSON

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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02/12/082 December 2008RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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26/11/0726 November 2007RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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21/11/0621 November 2006RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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23/02/0623 February 2006DIRECTOR RESIGNED

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13/12/0513 December 2005LOCATION OF REGISTER OF MEMBERS

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13/12/0513 December 2005RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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03/05/053 May 2005DELIVERY EXT'D 3 MTH 30/06/04

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11/04/0511 April 2005NEW DIRECTOR APPOINTED

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17/12/0417 December 2004NEW SECRETARY APPOINTED

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17/12/0417 December 2004SECRETARY RESIGNED

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07/12/047 December 2004RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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24/11/0324 November 2003RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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01/04/031 April 2003RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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04/04/024 April 2002REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 70 HAWLEY LANE FARNBOROUGH HANTS GU14 8EH

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20/12/0120 December 2001DIRECTOR RESIGNED

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30/06/0130 June 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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30/01/0130 January 2001RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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06/07/006 July 2000RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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30/11/9830 November 1998RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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05/05/985 May 1998DELIVERY EXT'D 3 MTH 30/06/97

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08/12/978 December 1997PARTICULARS OF MORTGAGE/CHARGE

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27/11/9727 November 1997RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS

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19/08/9719 August 1997DIRECTOR RESIGNED

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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23/12/9623 December 1996DIRECTOR RESIGNED

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23/12/9623 December 1996RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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15/05/9615 May 1996ACC. REF. DATE EXTENDED FROM 30/04/96 TO 30/06/96

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15/12/9515 December 1995NEW DIRECTOR APPOINTED

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15/12/9515 December 1995RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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15/11/9415 November 1994RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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01/12/931 December 1993DIRECTOR'S PARTICULARS CHANGED

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01/12/931 December 1993RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

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30/11/9230 November 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9230 November 1992RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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19/12/9119 December 1991RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991FULL ACCOUNTS MADE UP TO 30/04/91

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14/12/9014 December 1990RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990FULL ACCOUNTS MADE UP TO 30/04/90

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24/11/8924 November 1989DIRECTOR'S PARTICULARS CHANGED

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08/11/898 November 1989RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989FULL ACCOUNTS MADE UP TO 30/04/89

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22/02/8922 February 1989ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04

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27/09/8827 September 1988NEW DIRECTOR APPOINTED

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27/09/8827 September 1988RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988FULL ACCOUNTS MADE UP TO 29/02/88

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27/10/8727 October 1987RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987FULL ACCOUNTS MADE UP TO 28/02/87

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05/12/865 December 1986RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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23/09/8623 September 1986DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/8628 February 1986FULL ACCOUNTS MADE UP TO 28/02/86

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22/02/7222 February 1972CERTIFICATE OF INCORPORATION

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01/03/711 March 1971ALLOTMENT OF SHARES

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