CAMBRIA AUTOMOBILES LIMITED

Company number 05754547

Date	Type	Description	View / Download
20 Apr 2007	363a	Return made up to 23/03/07; full list of members	(3 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: dorcan way swindon wiltshire SN3 3RS	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
21 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
14 Aug 2006	88(2)R	Ad 18/07/06--------- £ si 165998@1=165998 £ si 500000@.1=50000 £ ic 2/216000	(2 pages)
14 Aug 2006	123	Nc inc already adjusted 18/07/06	(2 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	225	Accounting reference date extended from 31/10/06 to 31/08/07	(1 page)
05 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
28 Jul 2006	395	Particulars of mortgage/charge	(11 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
05 May 2006	CERTNM	Company name changed de facto 1342 LIMITED\certificate issued on 05/05/06	(2 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: 10 snow hill london EC1A 2AL	(1 page)
04 May 2006	225	Accounting reference date shortened from 31/03/07 to 31/10/06	(1 page)
02 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)

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