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CAMWIN INVESTMENTS LIMITED

Company number 00563039

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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)
11 Mar 2004 363s Return made up to 20/02/04; full list of members
22 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Mar 2003 363s Return made up to 20/02/03; full list of members
19 Jul 2002 288a New director appointed
19 Jul 2002 288b Director resigned
11 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Mar 2002 363s Return made up to 20/02/02; full list of members
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Apr 2001 288c Secretary's particulars changed;director's particulars changed
16 Mar 2001 363s Return made up to 20/02/01; full list of members
24 Jul 2000 287 Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ
06 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 288b Secretary resigned;director resigned
28 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Mar 2000 363s Return made up to 20/02/00; full list of members
30 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Mar 1999 363s Return made up to 20/02/99; full list of members
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Mar 1998 363s Return made up to 20/02/98; no change of members
19 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Mar 1997 363s Return made up to 20/02/97; full list of members
11 Mar 1996 363s Return made up to 20/02/96; no change of members