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CAMBRIDGE BIOPOLYMERS LIMITED

Company number 04122748

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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)
09 Jul 2002 288a New director appointed
12 Jun 2002 395 Particulars of mortgage/charge
12 Jun 2002 395 Particulars of mortgage/charge
29 May 2002 88(2)R Ad 21/05/02--------- £ si 174@1=174 £ ic 697/871
09 May 2002 AAMD Amended accounts made up to 31 December 2001
22 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
07 Mar 2002 363s Return made up to 12/12/01; full list of members; amend
21 Dec 2001 363s Return made up to 12/12/01; full list of members
04 Oct 2001 88(2)R Ad 24/09/01--------- £ si 174@1=174 £ ic 523/697
03 Sep 2001 288a New director appointed
09 Aug 2001 287 Registered office changed on 09/08/01 from: 13 sedgwick street cambridge cambridgeshire CB1 3AJ
08 Jul 2001 88(2)R Ad 29/06/01--------- £ si 519@1=519 £ ic 4/523
25 May 2001 288b Secretary resigned;director resigned
25 May 2001 288a New secretary appointed
07 Mar 2001 288a New secretary appointed;new director appointed
22 Feb 2001 288b Secretary resigned
22 Feb 2001 88(2)R Ad 26/01/01--------- £ si 3@1=3 £ ic 1/4
22 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/01/01
08 Feb 2001 MEM/ARTS Memorandum and Articles of Association
06 Feb 2001 287 Registered office changed on 06/02/01 from: 1 mitchell lane bristol BS1 6BU
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New secretary appointed;new director appointed