CAMBRAY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR |
| 21/07/1421 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/10/1224 October 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 18/07/1218 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 1ST FLOOR KEMBLE HOUSE BROAD STREET HEREFORD HR4 9AR UNITED KINGDOM |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ UNITED KINGDOM |
| 19/07/1119 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR LEE ROBERTS |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE JOAN BOULTBEE BROOKS / 09/07/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 09/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ |
| 11/03/0911 March 2009 | PREVEXT FROM 23/07/2008 TO 31/07/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 30/07/07 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: . CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW5 3RQ |
| 30/05/0830 May 2008 | PREVSHO FROM 31/07/2007 TO 23/07/2007 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 03/08/073 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED GLS 169 LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/00 |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/08/9916 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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