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CAMBRIA CASE MANAGEMENT LTD

Company number 07499064

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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)
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Jun 2015 CERTNM Company name changed eagle chambers LTD.\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
29 May 2015 TM01 Termination of appointment of Conrad Arthur John Gadd as a director on 26 May 2015
19 Apr 2015 CERTNM Company name changed LDP cambria CYF\certificate issued on 19/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
18 Apr 2015 AP01 Appointment of Mr. Conrad Arthur John Gadd as a director on 1 March 2015
14 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
17 Nov 2012 TM01 Termination of appointment of Kevin Tolley as a director
17 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Apr 2012 AP01 Appointment of Mr Jonathan Gwyn Mendus Edwards as a director
10 Apr 2012 AP01 Appointment of Mr Kevin Charles Fitzgerald Tolley as a director
06 Apr 2012 TM01 Termination of appointment of Suzanne Ryder as a director
06 Apr 2012 TM01 Termination of appointment of Jonathan Edwards as a director
13 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
20 Sep 2011 AP01 Appointment of Suzanne Alexandra Wellesley Ryder as a director
20 Sep 2011 AD01 Registered office address changed from 40 St. Stephens Mansions Mount Stuart Square Cardiff CF10 5LQ on 20 September 2011
19 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted