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CAMBRIA AUTOMOBILES GROUP LIMITED

Company number 05767247

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Company Results (links open in a new window)
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 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Aug 2006	225	Accounting reference date extended from 31/10/06 to 31/08/07	View PDF Accounting reference date extended from 31/10/06 to 31/08/07 - link opens in a new window - 1 page (1 page)
05 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
28 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2006	CERTNM	Company name changed de facto 1352 LIMITED\certificate issued on 11/05/06	View PDF Company name changed de facto 1352 LIMITED\certificate issued on 11/05/06 - link opens in a new window - 2 pages (2 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 04/05/06 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
04 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/10/06	View PDF Accounting reference date shortened from 30/04/07 to 31/10/06 - link opens in a new window - 1 page (1 page)
02 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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