D.A.P. CAMBRIDGE LIMITED

Company Documents

DateDescription
05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/08/1411 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
1-6 ABBEY STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2QP
ENGLAND

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAYNE HOWARD

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22/01/1422 January 2014 SECRETARY APPOINTED MR ALEX HOWARD

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22/01/1422 January 2014 APPOINTMENT TERMINATED, SECRETARY JAYNE HOWARD

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/08/1210 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM UNIT 3 MERIDIAN BUILDINGS BUCKINGWAY BUSINESS PARK ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB244AE

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10/08/1110 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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19/01/1119 January 2011 SAIL ADDRESS CHANGED FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES UNITED KINGDOM

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HOWARD / 16/08/2010

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 122 NEWMARKET ROAD CAMBRIDGE CB5 8HE

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MICHAEL HOWARD / 16/08/2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JAYNE HOWARD / 18/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD / 16/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HOWARD / 16/08/2010

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11/08/1011 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MICHAEL HOWARD / 04/11/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JAYNE HOWARD / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HOWARD / 04/11/2009

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04/11/094 November 2009 SAIL ADDRESS CREATED

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HOWARD / 04/11/2009

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25/08/0925 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0827 August 2008 RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/09/0710 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 LOCATION OF DEBENTURE REGISTER

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31/08/0731 August 2007 LOCATION OF REGISTER OF MEMBERS

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17/08/0717 August 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 LOCATION OF REGISTER OF MEMBERS

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30/08/0630 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 LOCATION OF DEBENTURE REGISTER

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/08/0512 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/12/0430 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0422 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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20/08/0220 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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13/08/0113 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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15/08/0015 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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07/09/997 September 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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18/08/9818 August 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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02/09/972 September 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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10/09/9610 September 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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15/08/9515 August 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/08/9426 August 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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25/08/9325 August 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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09/09/929 September 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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16/09/9116 September 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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04/01/914 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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29/08/9029 August 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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23/08/8923 August 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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26/05/8926 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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01/09/881 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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01/09/881 September 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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10/05/8810 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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04/03/884 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/02/8823 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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26/11/8726 November 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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21/03/8721 March 1987 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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13/09/8513 September 1985 MEMORANDUM OF ASSOCIATION

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