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CAMBRIAN FUELCARD SERVICES LIMITED

Company number 01259685

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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)
17 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Jan 2007 363s Return made up to 01/10/06; full list of members
26 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 31/12/05
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
15 Sep 2006 AA Accounts for a small company made up to 31 August 2005
20 Jun 2006 225 Accounting reference date shortened from 31/12/05 to 31/08/05
09 Feb 2006 363s Return made up to 01/10/05; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
09 Sep 2005 288b Director resigned
14 Jan 2005 363s Return made up to 01/10/04; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
03 Sep 2004 287 Registered office changed on 03/09/04 from: cambrian house west market street newport NP20 2AU
05 Nov 2003 363s Return made up to 01/10/03; full list of members
05 Nov 2003 128(4) Notice of assignment of name or new name to shares
10 Oct 2003 AA Accounts for a small company made up to 31 December 2002
20 Mar 2003 363s Return made up to 01/10/02; full list of members
02 Oct 2002 AA Accounts for a small company made up to 31 December 2001
30 Aug 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
12 Jul 2002 AA Accounts for a small company made up to 30 June 2001
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
18 Jan 2002 CERTNM Company name changed cambrian oil distribution limite d\certificate issued on 18/01/02
11 Jan 2002 123 Nc inc already adjusted 19/07/01
11 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2002 363s Return made up to 01/10/01; full list of members