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CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED

Company number 02087047

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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)
27 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/04/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006 288b Director resigned
06 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
18 Jul 2005 363s Return made up to 15/06/05; full list of members
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2005 288b Director resigned
04 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 15/06/04; no change of members
22 Jun 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
26 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
18 Jul 2003 363s Return made up to 15/06/03; change of members
18 Jul 2003 363(288) Director's particulars changed
11 Oct 2002 88(2)R Ad 30/09/02--------- £ si 19381@.1=1938 £ ic 533739/535677
11 Oct 2002 288a New secretary appointed
11 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
03 Oct 2002 288b Secretary resigned
29 Aug 2002 88(2)R Ad 31/07/02--------- £ si 178119@.1=17811 £ ic 515928/533739
17 Jul 2002 363s Return made up to 15/06/02; full list of members
23 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jul 2001 363s Return made up to 15/06/01; change of members
12 Jul 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Apr 2001 288b Director resigned
06 Oct 2000 AA Full group accounts made up to 31 December 1999