CAMBRIDGE PROJECT MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018752250005 |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018752250005 |
| 11/06/1311 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/06/1211 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM SUITE 2C KINGS HALL PARSON'S GREEN ST. IVES CAMBRIDGESHIRE PE27 4WY UNITED KINGDOM |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GERALD ROBERT NEWTON / 18/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEREWARD HELM NEWTON / 01/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT NEWTON / 18/05/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/1010 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM SUITE 2C KING'S HALL PARSON'S GREEN ST IVES CAMBRIDGESHIRE PE27 4WY |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEREWARD HELM NEWTON / 07/06/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR DANIEL HEREWARD HELM NEWTON |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM KING'S HALL PARSON'S GREEN ST. IVES CAMBRIDGESHIRE PE27 4WY |
| 11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY APPOINTED MR GERALD ROBERT NEWTON |
| 29/08/0829 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN CHRISTOPHER WARD LOGGED FORM |
| 20/06/0820 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: G OFFICE CHANGED 28/09/07 8 HUNTINGDON STREET ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1BH |
| 05/07/075 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: G OFFICE CHANGED 22/12/98 31 ST NEOTS ROAD EATON FORD ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 3BA |
| 26/06/9826 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/12/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: G OFFICE CHANGED 15/05/97 THE ROUGH GORGATE ROAD HOE, DEREHAM NORFOLK NR20 4BG |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/967 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/05/96 |
| 07/07/967 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/05/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 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 |
| 02/06/942 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/06/939 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: G OFFICE CHANGED 28/02/93 IVY HOUSE HIGH STREET FEN DRAYTON CAMBRIDGE CB4 5SJ |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 |
| 14/06/9114 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 220487 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 26/06/8626 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
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