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CAMBURY LIMITED

Company number 01683760

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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)
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
08 Aug 1996 288 New director appointed
20 Dec 1995 363s Return made up to 20/11/95; no change of members
20 Dec 1995 287 Registered office changed on 20/12/95 from: unit 7 station road industrial estate station road stokesley TS9 7AB
04 Oct 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
22 Nov 1994 363s Return made up to 20/11/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/11/94; full list of members
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1994 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
16 Dec 1993 363s Return made up to 20/11/93; no change of members
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Request DocumentReturn made up to 20/11/93; no change of members
07 May 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Dec 1992 363s Return made up to 20/11/92; change of members
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Request DocumentReturn made up to 20/11/92; change of members
30 Sep 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
26 Nov 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
26 Nov 1991 363b Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
19 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jan 1991 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
14 Jan 1991 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 88(2) Ad 03/01/90--------- £ si 68200@.1=6820 £ ic 15002/21822
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Request DocumentAd 03/01/90--------- £ si 68200@.1=6820 £ ic 15002/21822