CAMBRIAN ENTERPRISES (UK) LTD

Company number 03819364

Date	Type	Description	View / Download
07 Sep 2006	287	Registered office changed on 07/09/06 from: 33 northwich road knutsford cheshire WA16 0AB	(1 page)
07 Sep 2006	288c	Director's particulars changed	(1 page)
21 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
05 Sep 2005	363s	Return made up to 04/08/05; full list of members	(6 pages)
06 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
10 Aug 2004	363s	Return made up to 04/08/04; full list of members	(6 pages)
11 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
20 Aug 2003	363s	Return made up to 04/08/03; full list of members	(6 pages)
21 Oct 2002	88(2)R	Ad 09/10/02--------- £ si 1@1=1 £ ic 125/126	(2 pages)
21 Oct 2002	123	Nc inc already adjusted 09/10/02	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Oct 2002	363s	Return made up to 04/08/02; full list of members; amend	(6 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
29 Aug 2002	363s	Return made up to 04/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Oct 2001	88(2)R	Ad 27/10/01--------- £ si 25@1=25 £ ic 100/125	(2 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Oct 2001	123	£ nc 100/200 23/10/01	(1 page)
24 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
04 Sep 2001	363s	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Sep 2000	363s	Return made up to 04/08/00; full list of members	(6 pages)
25 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)