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CAMBRIA 8 LIMITED

Company number 04270119

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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)
10 Sep 2007 288c Secretary's particulars changed
10 Sep 2007 288c Director's particulars changed
06 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
23 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Jun 2006 288b Director resigned
16 May 2006 288c Director's particulars changed
16 May 2006 288c Secretary's particulars changed
10 Jan 2006 363s Return made up to 14/08/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2004 363s Return made up to 14/08/04; full list of members
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
11 Nov 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003 AA Total exemption small company accounts made up to 31 August 2002
21 May 2003 287 Registered office changed on 21/05/03 from: buckland house buckland hill cousley wood east sussex TN5 6QT
21 May 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
20 Nov 2002 363s Return made up to 14/08/02; full list of members
  • 363(287) ‐ Registered office changed on 20/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2001 395 Particulars of mortgage/charge
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New director appointed
08 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 88(2)R Ad 27/09/01--------- £ si 1@1=1 £ ic 1/2
24 Sep 2001 287 Registered office changed on 24/09/01 from: 85 south street dorking surrey RH4 2LA
24 Sep 2001 288a New secretary appointed;new director appointed
24 Sep 2001 288b Secretary resigned