CRI CAMBRIDGE GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | STRUCK OFF AND DISSOLVED |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD HELLER |
| 26/05/1226 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HELLER |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARINA GRIDINA |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARINA GRIDINA |
| 04/03/114 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 03/03/113 March 2011 | CORPORATE DIRECTOR APPOINTED RUSSKIYE PODSOLNUKHI |
| 03/03/113 March 2011 | CORPORATE DIRECTOR APPOINTED RUSSKOYE ZERNO |
| 03/03/113 March 2011 | CORPORATE DIRECTOR APPOINTED RUSSKIY SAKHARNY FERMER |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/02/114 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 09/02/109 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMBRIDGE RUSSIAN INSTITUTE LTD (GIBRALTAR) |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSSKOYE ZERNO / 15/01/2010 |
| 09/02/109 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RUSSKIYE PODSOLNUKHI / 15/01/2010 |
| 09/02/109 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RUSSKIY SAKHARNY FERMER / 15/01/2010 |
| 09/02/109 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RUSSKOYE ZERNO / 15/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA GRIDINA / 15/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HELLER / 15/01/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSKIY SAKHARNY FERMER |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSKOYE ZERNO |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY RUSSKOYE ZERNO |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSKIYE PODSOLNUKHI |
| 01/02/101 February 2010 | COMPANY NAME CHANGED CAMBRIDGE RUSSIAN INSTITUTE LTD CERTIFICATE ISSUED ON 01/02/10 |
| 12/01/1012 January 2010 | CHANGE OF NAME 08/01/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/107 January 2010 | CHANGE OF NAME 30/12/2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 4-33 PARKER HOUSE 48 REGENT STREET CAMBRIDGE CB2 1FD |
| 12/03/0712 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: G OFFICE CHANGED 07/02/07 4-33 PARKER HOUSE 48 REGENT STREET CAMBRIDGE CB2 1FD |
| 07/02/077 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: G OFFICE CHANGED 01/02/07 3 EASTERN COURT 182-190 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8HE |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: G OFFICE CHANGED 28/06/03 COMPASS HOUSE VISION PARK CAMBRIDGE CAMBRIDGESHIRE CB4 9AD |
| 28/04/0328 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: G OFFICE CHANGED 29/08/02 25 LARKSWAY BISHOPS STORTFORD CM23 4DG |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 31/07/0131 July 2001 | |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: G OFFICE CHANGED 16/12/98 197 KNIGHTS BRIDGE LONDON SW7 1RB |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/03/964 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/12/95 |
| 04/03/964 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/12/94 |
| 04/03/964 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 C/O FITZGERALD & LAW 22 BLOOMSBURY SQUARE LONDON WC1A 2NS |
| 06/09/956 September 1995 | COMPANY NAME CHANGED BERLINER AGRICOLE INTERNATIONALE LIMITED CERTIFICATE ISSUED ON 07/09/95 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | 11/06/93 FULL LIST NOF |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/02/947 February 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/02/947 February 1994 | |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | |
| 06/01/936 January 1993 | NEW SECRETARY APPOINTED |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: G OFFICE CHANGED 06/01/93 GRANT THORNTON HOUSE 208 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LW |
| 06/01/936 January 1993 | |
| 21/07/9221 July 1992 | RETURN MADE UP TO 11/06/92; CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9026 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | |
| 26/10/9026 October 1990 | |
| 25/10/9025 October 1990 | COMPANY NAME CHANGED HOURCHECK LIMITED CERTIFICATE ISSUED ON 26/10/90 |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: G OFFICE CHANGED 25/10/90 2 BACHES STREET LONDON N1 6UB |
| 03/08/903 August 1990 | ADOPT MEM AND ARTS 11/06/90 |
| 11/06/9011 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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