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CAMIRA INTERNATIONAL LIMITED

Company number 02250871

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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)
28 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from Hopton Mills Hopton Mirfield WF14 8HE on 28 March 2011
23 Nov 2010 AP03 Appointment of Mr Nicholas John Worton as a secretary
23 Nov 2010 TM02 Termination of appointment of Nicholas Brown as a secretary
16 Sep 2010 TM01 Termination of appointment of Christopher Goodall as a director
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 26/02/09; full list of members
18 Mar 2009 363a Return made up to 26/02/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
19 Sep 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 26/02/07; full list of members
17 Jul 2006 AA Full accounts made up to 1 January 2006
22 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 288b Secretary resigned
11 May 2006 288b Director resigned
11 May 2006 288b Director resigned
11 May 2006 288a New director appointed
11 May 2006 288b Director resigned
11 May 2006 288b Director resigned
11 May 2006 288a New secretary appointed
09 May 2006 CERTNM Company name changed interface fabrics international LIMITED\certificate issued on 09/05/06
08 May 2006 395 Particulars of mortgage/charge