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214 CAMBRIDGE HEATH ROAD LTD

Company number 08205641

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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)
06 Aug 2013 AD01 Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ United Kingdom on 6 August 2013
06 Aug 2013 TM01 Termination of appointment of Vivienne Haynes as a director
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 7
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2013 AP01 Appointment of Mr Matthew Gunton as a director
14 Jun 2013 AP01 Appointment of Mr Rory Nicholas Logsdail as a director
07 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted