CAMBRIDGE PUBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1621 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 23/05/1623 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/05/157 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | SAIL ADDRESS CHANGED FROM: C/O HANSFORD BROWN 1A GREEN CLOSE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7ST UNITED KINGDOM |
| 20/01/1420 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIGHTFOOT |
| 25/01/1325 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM C/O, BBL (HOLDINGS) LIMITED 23 HIGH STREET WARE HERTFORDSHIRE SG12 9BY |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM C/O C/O BBL (HOLDINGS)LTD 40 LONDON ROAD HERTFORD HEATH HERTFORD SG13 7PW UNITED KINGDOM |
| 11/05/1211 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR BRAMLEY |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRAMLEY |
| 12/05/1112 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: C/O BBL HOLDINGS LIMITED 23 HIGH ROAD WARE HERTFORDSHIRE SG12 9BY |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 22 HIGH STREET WARE HERTFORDSHIRE SG12 9BY |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | ﾽ NC 1000/3000 11/08/0 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | COMPANY NAME CHANGED COOK TWENTY ONE LIMITED CERTIFICATE ISSUED ON 17/08/05 |
| 13/05/0513 May 2005 | S80A AUTH TO ALLOT SEC 03/05/05 |
| 03/05/053 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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