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CAMBRIAN CONSULTANTS LIMITED

Company number 02013777

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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)
12 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
27 Jul 2002	363s	Return made up to 19/07/02; full list of members	View PDF Return made up to 19/07/02; full list of members - link opens in a new window - 10 pages (10 pages)
17 Aug 2001	363s	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
09 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
03 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
24 Aug 2000	363s	Return made up to 19/07/00; full list of members	View PDF Return made up to 19/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 50000@1=50000 £ ic 10000/60000	View PDF Ad 06/07/00--------- £ si 50000@1=50000 £ ic 10000/60000 - link opens in a new window - 2 pages (2 pages)
17 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
16 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
18 Aug 1999	363s	Return made up to 19/07/99; no change of members	View PDF Return made up to 19/07/99; no change of members - link opens in a new window - 7 pages (7 pages)
19 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
04 Sep 1998	363s	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Feb 1998	363s	Return made up to 19/07/97; no change of members	View PDF Return made up to 19/07/97; no change of members - link opens in a new window - 6 pages (6 pages)
11 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
26 Jul 1996	363s	Return made up to 19/07/96; no change of members	View PDF Return made up to 19/07/96; no change of members - link opens in a new window - 6 pages (6 pages)
08 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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