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CAMLAB LIMITED

Company number 00484244

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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)
02 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2011 AP01 Appointment of Mr Paul Stockton as a director
12 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Rowan David Maulder on 9 August 2010
11 Aug 2010 CH01 Director's details changed for Benjamin Richard Sunderland on 9 August 2010
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jul 2010 MEM/ARTS Memorandum and Articles of Association
09 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint auditors 29/10/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 AP03 Appointment of Mrs Margaret Daniel as a secretary
10 May 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 TM02 Termination of appointment of Rowan Maulder as a secretary
31 Mar 2010 CH01 Director's details changed for Dr William Thomas Mason on 27 January 2010
09 Sep 2009 363a Return made up to 09/08/09; full list of members
09 Sep 2009 288c Director's change of particulars / benjamin sunderland / 26/01/2009
12 May 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 09/08/08; full list of members
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Apr 2008 363a Return made up to 09/08/07; full list of members
02 Apr 2008 288a Secretary appointed mr rowan maulder
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
27 Nov 2006 288b Secretary resigned
07 Sep 2006 363a Return made up to 09/08/06; full list of members
02 Aug 2006 AA Accounts for a medium company made up to 31 December 2005