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CAMBRIAN CONSULTANTS AMERICA LIMITED

Company number 03385524

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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)
22 Apr 2014 AA Full accounts made up to 31 December 2013
11 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
26 Apr 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AD01 Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jun 2012 AUD Auditor's resignation
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 CH03 Secretary's details changed for Mr Nicholas Rowe on 28 March 2012
26 Mar 2012 AD01 Registered office address changed from Centurion Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 26 March 2012
21 Mar 2012 CH01 Director's details changed for Gerald Christopher Hayes on 21 March 2012
20 Mar 2012 CH01 Director's details changed for Mr Peter Charles Fearn on 20 March 2012
16 Mar 2012 CH01 Director's details changed for Dr John Philip Williams on 16 March 2012
09 Mar 2012 CH01 Director's details changed for Mr Gary Richard Young on 9 March 2012
02 Aug 2011 AUD Auditor's resignation
25 Jul 2011 MISC Resignation of auditors section 519.
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
28 Jul 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Peter Charles Fearn on 3 June 2010
10 Jun 2010 CH01 Director's details changed for Gerald Christopher Hayes on 3 June 2010
08 Jun 2009 363a Return made up to 06/06/09; full list of members
30 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008