Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAMBRIA AUTOMOBILES LIMITED

Company number 05754547

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
12 Jan 2009 288a Director appointed warren michael scott
04 Dec 2008 AA Group of companies' accounts made up to 31 August 2008
04 Dec 2008 88(2) Ad 28/11/08-28/11/08\gbp si 9485@0.01=94.85\gbp ic 317705.45/317800.3\
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
29 Jul 2008 88(2) Ad 12/07/08-18/07/08\gbp si 37941@0.01=379.41\gbp ic 317326.04/317705.45\
14 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2008 288c Director and secretary's change of particulars / james mullins / 10/05/2008
20 May 2008 288c Director and secretary's change of particulars / james mullins / 10/05/2008
30 Apr 2008 288a Director appointed sir peter alexander burt
18 Apr 2008 363a Return made up to 23/03/08; full list of members
18 Apr 2008 288c Director's change of particulars / michael bury / 14/04/2008
29 Jan 2008 AAMD Amended group of companies' accounts made up to 31 August 2007
11 Jan 2008 88(2)R Ad 31/12/07--------- £ si 13708@.01=137 £ ic 317188/317325
11 Jan 2008 88(2)R Ad 31/12/07--------- £ si 10118896@.01=101188 £ ic 216000/317188
11 Jan 2008 123 Nc inc already adjusted 31/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 31/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 AA Group of companies' accounts made up to 31 August 2007
22 Aug 2007 288b Director resigned
13 Jun 2007 288a New secretary appointed;new director appointed
13 Jun 2007 288b Secretary resigned
20 Apr 2007 363a Return made up to 23/03/07; full list of members