PULSAR LIGHT OF CAMBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | ARTICLES OF ASSOCIATION |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES CAMPBELL |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARDON |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR BLAISE JULIAN DUDLEY DALTON-BROCKWELL |
| 05/08/135 August 2013 | SUB-DIVISION 15/07/13 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013006360003 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BLAISE DALTON-BROCKWELL |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1325 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR BRIAN DANIEL POHL |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR ANDREW HILBERT |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR BLAISE JULIAN DUDLEY DALTON-BROCKWELL |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR GILES CAMPBELL |
| 26/06/1326 June 2013 | ADOPT ARTICLES 13/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MARDON / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BLAISE JULIAN DUDLEY DALTON-BROCKWELL / 01/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | SECRETARY'S PARTICULARS BLAISE DAETON-BROCKWELL |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | SECRETARY APPOINTED BLAISE JULIAN DUDLEY DAETON-BROCKWELL |
| 21/04/0821 April 2008 | SECRETARY RESIGNED PAUL BRADING |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: HENLEY ROAD CAMBRIDGE CB1 3EA |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | � IC 100/54 07/05/99 � SR 46@1=46 |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | ADOPT MEM AND ARTS 28/11/98 |
| 08/12/988 December 1998 | SECTIONS 164 & 165 30/11/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/8911 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/8911 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 29/06/7729 June 1977 | ALLOTMENT OF SHARES |
| 01/03/771 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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