CAMBRAI CAPITAL LIMITED

03886888
PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKS SL9 8EL

Documents

Documents
Date Category Description Pages
15 Aug 2017 gazette Gazette Dissolved Compulsory 1 Buy now
30 May 2017 gazette Gazette Notice Compulsory 1 Buy now
09 Apr 2017 officers Change of particulars for director 2 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 11 Buy now
26 Nov 2014 annual-return Annual Return 4 Buy now
12 Nov 2014 officers Change of particulars for director (Ilyas Borekci) 2 Buy now
22 Sep 2014 accounts Annual Accounts 13 Buy now
20 Dec 2013 accounts Annual Accounts 14 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 officers Termination of appointment of director (Ahmet Uzel) 1 Buy now
05 Jan 2013 accounts Annual Accounts 10 Buy now
24 Dec 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
28 Nov 2011 accounts Annual Accounts 10 Buy now
11 Jan 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 10 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (Onder Uzel) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Ahmet Serdar Uzel) 2 Buy now
15 Oct 2009 accounts Annual Accounts 11 Buy now
28 May 2009 officers Appointment terminated secretary waterlow registrars LIMITED 1 Buy now
30 Jan 2009 annual-return Return made up to 26/11/08; full list of members 4 Buy now
30 Jan 2009 address Registered office changed on 30/01/2009 from po box 1295, 20 station road gerrards cross bucks SL9 8EL 1 Buy now
30 Jan 2009 officers Director's change of particulars / onder uzel / 25/11/2008 2 Buy now
30 Jan 2009 officers Director's change of particulars / ilyas borekci / 25/11/2008 2 Buy now
30 Jan 2009 officers Director's change of particulars / ahmet uzel / 25/11/2008 2 Buy now
24 Oct 2008 accounts Annual Accounts 11 Buy now
29 Nov 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
19 Oct 2007 accounts Annual Accounts 12 Buy now
06 Dec 2006 annual-return Return made up to 26/11/06; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 11 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
13 Jul 2006 officers New director appointed 2 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
14 Mar 2006 annual-return Return made up to 26/11/05; full list of members 2 Buy now
14 Mar 2006 officers Director's particulars changed 1 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: nunn hayward sterling house 20 station road gerrards cross bucks SL9 8EL 1 Buy now
10 Mar 2006 officers New director appointed 2 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 address Registered office changed on 14/12/05 from: suite 3 13 gainsborough house 17-23 high street slough berkshire SL1 1DY 1 Buy now
28 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2005 accounts Annual Accounts 13 Buy now
01 Dec 2004 annual-return Return made up to 26/11/04; full list of members 7 Buy now
22 Mar 2004 accounts Annual Accounts 14 Buy now
10 Jan 2004 address Registered office changed on 10/01/04 from: suite 246 fulton house fulton roaf empire way wembley middlesex HA9 0TF 1 Buy now
27 Nov 2003 annual-return Return made up to 26/11/03; full list of members 7 Buy now
31 Jul 2003 accounts Annual Accounts 14 Buy now
15 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
28 Nov 2002 annual-return Return made up to 26/11/02; full list of members 6 Buy now
06 Nov 2002 accounts Annual Accounts 12 Buy now
15 Apr 2002 officers New secretary appointed 2 Buy now
12 Apr 2002 officers Director resigned 1 Buy now
11 Apr 2002 officers Secretary resigned 1 Buy now
12 Feb 2002 annual-return Return made up to 26/11/01; full list of members 6 Buy now
08 Mar 2001 accounts Annual Accounts 12 Buy now
29 Jan 2001 annual-return Return made up to 26/11/00; full list of members 6 Buy now
23 Oct 2000 officers Secretary resigned 1 Buy now
23 Oct 2000 officers New secretary appointed 2 Buy now
22 Sep 2000 accounts Accounting reference date extended from 30/11/00 to 31/12/00 1 Buy now
02 May 2000 address Registered office changed on 02/05/00 from: greener house 66-68 the haymarket london SW1Y 4RF 1 Buy now
14 Mar 2000 address Registered office changed on 14/03/00 from: lauderdale house 55 queen anne street london W1M 9FA 1 Buy now
23 Feb 2000 officers New secretary appointed 2 Buy now
23 Feb 2000 officers Secretary resigned 1 Buy now
18 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2000 officers Secretary resigned;director resigned 1 Buy now
24 Jan 2000 officers New secretary appointed;new director appointed 2 Buy now
14 Dec 1999 address Registered office changed on 14/12/99 from: 222 grays inn road london WC1X 8HB 1 Buy now
06 Dec 1999 officers New secretary appointed;new director appointed 1 Buy now
06 Dec 1999 officers New director appointed 1 Buy now
06 Dec 1999 officers Director resigned 1 Buy now
06 Dec 1999 officers Secretary resigned 1 Buy now
26 Nov 1999 incorporation Incorporation Company 18 Buy now