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CAM PROFILES LIMITED

Company number 00492346

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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)
10 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Mar 1993 363s Return made up to 30/12/92; no change of members
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Request DocumentReturn made up to 30/12/92; no change of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Mar 1992 363s Return made up to 30/12/91; no change of members
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Request DocumentReturn made up to 30/12/91; no change of members
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Apr 1991 363a Return made up to 30/12/90; full list of members
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Request DocumentReturn made up to 30/12/90; full list of members
02 Jan 1991 88(2)R Ad 17/12/90--------- £ si 21000@1=21000 £ ic 4000/25000
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Request DocumentAd 17/12/90--------- £ si 21000@1=21000 £ ic 4000/25000
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jan 1991 123 £ nc 5000/25000 17/12/90
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Request Document£ nc 5000/25000 17/12/90
18 May 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
17 May 1990 287 Registered office changed on 17/05/90 from: environment house 1 st marks street nottingham NG3 1DE
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Request DocumentRegistered office changed on 17/05/90 from: environment house 1 st marks street nottingham NG3 1DE
26 Apr 1990 AA Full accounts made up to 1 July 1989
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Request DocumentFull accounts made up to 1 July 1989
15 Feb 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
19 Apr 1989 AA Full accounts made up to 1 July 1988
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Request DocumentFull accounts made up to 1 July 1988
13 Feb 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members
05 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1988 AA Full accounts made up to 27 June 1987
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Request DocumentFull accounts made up to 27 June 1987
11 Feb 1988 363 Return made up to 27/11/87; full list of members
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Request DocumentReturn made up to 27/11/87; full list of members
22 Jan 1987 363 Return made up to 25/11/86; full list of members
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Request DocumentReturn made up to 25/11/86; full list of members
19 Jan 1987 AA Full accounts made up to 29 June 1986
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Request DocumentFull accounts made up to 29 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed