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CAMBRIA AUTOMOBILES LIMITED

Company number 05754547

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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 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
12 Jan 2009 288a Director appointed warren michael scott
04 Dec 2008 AA Group of companies' accounts made up to 31 August 2008
04 Dec 2008 88(2) Ad 28/11/08-28/11/08\gbp si 9485@0.01=94.85\gbp ic 317705.45/317800.3\
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
29 Jul 2008 88(2) Ad 12/07/08-18/07/08\gbp si 37941@0.01=379.41\gbp ic 317326.04/317705.45\
14 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2008 288c Director and secretary's change of particulars / james mullins / 10/05/2008
20 May 2008 288c Director and secretary's change of particulars / james mullins / 10/05/2008
30 Apr 2008 288a Director appointed sir peter alexander burt
18 Apr 2008 363a Return made up to 23/03/08; full list of members
18 Apr 2008 288c Director's change of particulars / michael bury / 14/04/2008
29 Jan 2008 AAMD Amended group of companies' accounts made up to 31 August 2007
11 Jan 2008 88(2)R Ad 31/12/07--------- £ si 13708@.01=137 £ ic 317188/317325
11 Jan 2008 88(2)R Ad 31/12/07--------- £ si 10118896@.01=101188 £ ic 216000/317188
11 Jan 2008 123 Nc inc already adjusted 31/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 31/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 AA Group of companies' accounts made up to 31 August 2007
22 Aug 2007 288b Director resigned
13 Jun 2007 288a New secretary appointed;new director appointed
13 Jun 2007 288b Secretary resigned