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CAMBRIAN LEISURE LIMITED

Company number 04120794

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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)
02 May 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100,100
01 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Peter Bourne on 12 December 2012
23 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Sep 2011 AP01 Appointment of Llywela Bourne as a director
18 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Jan 2009 363a Return made up to 07/12/08; full list of members
05 Sep 2008 88(2) Ad 02/07/08\gbp si 100@1=100\gbp ic 100/200\
05 Sep 2008 123 Nc inc already adjusted 02/07/08
05 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jan 2008 363a Return made up to 07/12/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Feb 2007 363a Return made up to 07/12/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Jan 2006 363a Return made up to 07/12/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Jan 2005 363s Return made up to 07/12/04; full list of members