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CAMBRIA AUTOMOBILES GROUP LIMITED

Company number 05767247

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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)
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Sep 2010 AUD Auditor's resignation
31 Aug 2010 AUD Auditor's resignation
25 Aug 2010 MISC Section 519
28 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
30 Dec 2009 AA Full accounts made up to 31 August 2009
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
24 Apr 2009 363a Return made up to 03/04/09; full list of members
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
22 Dec 2008 AA Full accounts made up to 31 August 2008
20 May 2008 288c Director and secretary's change of particulars / james mullins / 10/05/2008
07 Apr 2008 363a Return made up to 03/04/08; full list of members
19 Dec 2007 AA Full accounts made up to 31 August 2007
07 Nov 2007 363s Return made up to 03/04/07; full list of members; amend
13 Jun 2007 288a New secretary appointed;new director appointed
13 Jun 2007 288b Secretary resigned;director resigned
13 Apr 2007 363a Return made up to 03/04/07; full list of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: dorcan way swindon wiltshire SN3 3RS
21 Nov 2006 288b Director resigned
15 Nov 2006 395 Particulars of mortgage/charge
14 Aug 2006 88(2)R Ad 18/07/06--------- £ si 665998@1=665998 £ ic 2/666000
14 Aug 2006 123 Nc inc already adjusted 18/07/06
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