CAMBRIDGE 1 PROPERTY MANAGEMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 20 June 2015 |
| 23/06/1523 June 2015 | PREVEXT FROM 28/02/2015 TO 20/06/2015 |
| 20/06/1520 June 2015 | Annual accounts for year ending 20 Jun 2015 |
| 04/03/154 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO CERAUDO |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MS DINAH ELIZABETH FOLEY-NORMAN |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR GRAHAM JOHN SCRIVENER |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG TYRRELL |
| 17/05/1217 May 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG TYRRELL |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/03/1116 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/03/1012 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO CERAUDO / 01/10/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG TYRRELL / 08/12/2006 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: ANGLIA HOUSE 8 STATION COURT GREAT SHELFORD CAMBRIDGE CB2 5NE |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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