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CAMBRIAN ASSOCIATES LIMITED

Company number 02493669

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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)
26 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 852
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 852
27 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 852
28 Nov 2013 SH08 Change of share class name or designation
28 Nov 2013 CC04 Statement of company's objects
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Co no longer have auth share capital 20/04/2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
27 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jan 2011 SH02 Sub-division of shares on 12 June 2009
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2010 AP01 Appointment of Mrs Sally Beare as a director
13 May 2010 AP01 Appointment of Mr Jack Edward Taylor as a director
19 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mrs Norma Alison Taylor on 18 April 2010
19 Apr 2010 CH01 Director's details changed for Roger Michael Taylor on 18 April 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
27 Apr 2009 363a Return made up to 18/04/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008