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CAMBRIAN RENEWABLE ENERGY LIMITED

Company number 04803358

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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 Nov 2005 288c Director's particulars changed
14 Jul 2005 363s Return made up to 18/06/05; full list of members
25 May 2005 88(2)R Ad 28/02/05--------- £ si 832075@.01=8320 £ ic 3000/11320
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
18 Mar 2005 287 Registered office changed on 18/03/05 from: 13A victoria gardens neath west glamorgan SA11 3AY
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New secretary appointed
18 Mar 2005 288b Secretary resigned;director resigned
18 Mar 2005 288b Director resigned
08 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
08 Mar 2005 88(2)R Ad 19/06/03--------- £ si 299999@.01
22 Jul 2004 363s Return made up to 18/06/04; full list of members
10 Dec 2003 288a New director appointed
22 Jul 2003 288a New secretary appointed;new director appointed
22 Jul 2003 288a New director appointed
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Secretary resigned
18 Jun 2003 NEWINC Incorporation