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CAMBIAN PROPERTIES (U.K.) LIMITED

Company number 05554819

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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)
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 288b Director resigned
06 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 288a New director appointed
26 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2005 CERTNM Company name changed cambian schools LIMITED\certificate issued on 12/09/05
06 Sep 2005 NEWINC Incorporation