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CAMBRIA MOBEL LIMITED

Company number 01170569

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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)
23 Oct 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 288a New director appointed
16 Aug 2000 288b Director resigned
22 Dec 1999 395 Particulars of mortgage/charge
02 Nov 1999 155(6)a Declaration of assistance for shares acquisition
27 Sep 1999 363s Return made up to 18/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1999 AA Full accounts made up to 31 December 1998
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1999 395 Particulars of mortgage/charge
10 Aug 1999 288a New director appointed
30 Sep 1998 AA Full accounts made up to 31 December 1997
28 Sep 1998 363s Return made up to 18/09/98; no change of members
06 Oct 1997 363s Return made up to 18/09/97; full list of members
11 Aug 1997 AA Full accounts made up to 31 December 1996
20 Jan 1997 288b Director resigned
03 Oct 1996 363s Return made up to 18/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1996 AUD Auditor's resignation
26 May 1996 288 New director appointed
26 May 1996 288 Secretary resigned
26 May 1996 288 New secretary appointed
19 May 1996 AA Full accounts made up to 31 December 1995
07 May 1996 288 Director resigned
05 Oct 1995 363s Return made up to 18/09/95; no change of members
21 Sep 1995 AA Full accounts made up to 31 December 1994
24 Feb 1995 288 New director appointed
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