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CAMBRIA 52 LTD

Company number 05004218

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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)
28 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
19 Jan 2010 AP01 Appointment of Ms Maureen Anne Caveley as a director
19 Jan 2010 TM01 Termination of appointment of Uk Incorporations Limited as a director
19 Jan 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 29 December 2009
08 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jan 2009 363a Return made up to 29/12/08; full list of members
20 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jan 2008 363a Return made up to 29/12/07; full list of members
06 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jan 2007 363a Return made up to 29/12/06; full list of members
07 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jan 2006 363a Return made up to 29/12/05; full list of members
04 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2004 287 Registered office changed on 06/03/04 from: 85 south street dorking surrey RH4 2LA
29 Dec 2003 NEWINC Incorporation