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CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED

Company number 02953829

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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 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jul 2004 288c Director's particulars changed
24 May 2004 288b Secretary resigned;director resigned
24 May 2004 288b Director resigned
24 May 2004 288a New director appointed
24 May 2004 288a New secretary appointed;new director appointed
06 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
26 Nov 2003 88(2)R Ad 28/10/03--------- £ si 2154000@1=2154000 £ ic 31456000/33610000
09 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
13 Aug 2003 395 Particulars of mortgage/charge
13 Aug 2003 395 Particulars of mortgage/charge
13 Aug 2003 88(2)R Ad 24/07/03--------- £ si 2000000@1
12 Aug 2003 363s Return made up to 29/07/03; full list of members
08 Jul 2003 288a New director appointed
14 May 2003 88(2)R Ad 03/04/03--------- £ si 3000000@1=3000000 £ ic 28456000/31456000
13 May 2003 288b Director resigned
13 May 2003 288b Director resigned
13 May 2003 288a New director appointed
06 May 2003 123 Nc inc already adjusted 03/04/03
06 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
05 Aug 2002 363s Return made up to 29/07/02; full list of members
27 Jun 2002 88(2)R Ad 08/02/02--------- £ si 10000000@1=10000000 £ ic 18456000/28456000