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CAMBRIDGE HEALTHCARE INTERNATIONAL LTD

Company number 01841672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2000 363s Return made up to 30/03/00; full list of members
15 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1999 363s Return made up to 30/03/99; full list of members
15 Apr 1999 288a New secretary appointed
07 Apr 1999 287 Registered office changed on 07/04/99 from: 70 new cavendish street london W1M 8AT
07 Apr 1999 288b Director resigned
07 Apr 1999 288b Secretary resigned
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
27 Oct 1998 363s Return made up to 30/03/98; no change of members
08 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1997 363s Return made up to 30/03/97; no change of members
22 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1996 363s Return made up to 30/03/96; full list of members
11 Apr 1995 363s Return made up to 30/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 Sep 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed