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CAMSTAR HERBS LIMITED

Company number 01413300

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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)
19 Mar 2002 288a New director appointed
24 Jan 2002 AA Accounts for a small company made up to 31 March 2001
16 Jul 2001 88(2)R Ad 27/04/01--------- £ si 9976@1=9976 £ ic 84/10060
16 Jul 2001 123 Nc inc already adjusted 27/04/01
16 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus share issue 27/04/01
16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001 MEM/ARTS Memorandum and Articles of Association
30 May 2001 CERTNM Company name changed camstar herbal products LIMITED\certificate issued on 30/05/01
31 Jan 2001 AA Full accounts made up to 31 March 2000
08 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 AA Full accounts made up to 31 March 1999
24 Jan 2000 363s Return made up to 15/11/99; full list of members
  • 363(287) ‐ Registered office changed on 24/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1999 288a New director appointed
29 Apr 1999 288b Director resigned
29 Apr 1999 363s Return made up to 15/11/98; full list of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
09 Dec 1998 395 Particulars of mortgage/charge
26 May 1998 AUD Auditor's resignation
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13 Mar 1998 363s Return made up to 15/11/97; full list of members
21 Jan 1998 AA Accounts for a small company made up to 31 March 1997
02 Feb 1997 AA Accounts for a small company made up to 31 March 1996
09 Dec 1996 363s Return made up to 15/11/96; full list of members
12 Nov 1996 395 Particulars of mortgage/charge