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CITY CAMERA EXCHANGE POULTRY LIMITED

Company number 01575212

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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)
09 Dec 2002 363s Return made up to 27/11/02; full list of members
15 Oct 2002 403a Declaration of satisfaction of mortgage/charge
03 Aug 2002 AA Full accounts made up to 30 September 2001
06 Dec 2001 363s Return made up to 27/11/01; full list of members
26 Oct 2001 288c Director's particulars changed
01 Aug 2001 AA Full accounts made up to 30 September 2000
14 Dec 2000 363s Return made up to 27/11/00; full list of members
19 Jul 2000 AA Full accounts made up to 30 September 1999
06 Apr 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 1999 363s Return made up to 27/11/99; full list of members
08 Aug 1999 AA Full accounts made up to 30 September 1998
16 Dec 1998 363s Return made up to 27/11/98; full list of members
07 Aug 1998 225 Accounting reference date shortened from 27/02/99 to 30/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 27/02/99 to 30/09/98
04 Aug 1998 288b Secretary resigned;director resigned
31 Jul 1998 AA Full accounts made up to 22 February 1998
28 Jul 1998 395 Particulars of mortgage/charge
28 Jul 1998 395 Particulars of mortgage/charge
28 Jul 1998 155(6)a Declaration of assistance for shares acquisition
28 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Jul 1998 287 Registered office changed on 28/07/98 from: haydon house 14 haydon place guildford surrey GU1 4LL
28 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jul 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
28 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Jul 1998 AUD Auditor's resignation
27 Jul 1998 AUD Auditor's resignation