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KAMELLA,LIMITED

Company number 00295324

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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)
17 Feb 2015 TM01 Termination of appointment of Steven Underwood as a director on 16 February 2015
17 Feb 2015 TM01 Termination of appointment of Peter John Hosker as a director on 16 February 2015
17 Feb 2015 AP01 Appointment of Mrs Susan Moss as a director on 16 February 2015
17 Feb 2015 AP03 Appointment of Mrs Susan Moss as a secretary on 16 February 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 180,000
08 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
18 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
26 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
06 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
16 May 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
16 May 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 180,000
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2010 AP01 Appointment of Mr Peter John Hosker as a director
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director