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CAMMATIC SUISSE (1989) LIMITED

Company number 02441607

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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)
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
03 Jul 2001 AA Accounts made up to 28 February 2001
20 Oct 2000 363s Return made up to 30/09/00; full list of members
20 Oct 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jul 2000 AA Accounts made up to 28 February 2000
08 Oct 1999 363s Return made up to 30/09/99; full list of members
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1999 AA Accounts made up to 28 February 1999
13 Oct 1998 AA Accounts for a small company made up to 28 February 1998
08 Oct 1998 363s Return made up to 30/09/98; no change of members
08 Oct 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Feb 1998 287 Registered office changed on 13/02/98 from: the pinesines road 29 st catherines road hayling island hampshire PO11 0HF
29 Oct 1997 AA Accounts for a small company made up to 28 February 1997
24 Oct 1997 363s Return made up to 30/09/97; full list of members
24 Oct 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 May 1997 395 Particulars of mortgage/charge
12 Mar 1997 287 Registered office changed on 12/03/97 from: 34 st helens road alverstoke gosport hampshire PO12 2RN
10 Feb 1997 287 Registered office changed on 10/02/97 from: 8 spur road cosham portsmouth hants PO6 3EB
30 Oct 1996 AA Accounts for a small company made up to 28 February 1996
16 Oct 1996 363s Return made up to 30/09/96; no change of members
16 Oct 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Oct 1996 395 Particulars of mortgage/charge
18 Oct 1995 AA Accounts for a small company made up to 28 February 1995
05 Oct 1995 363s Return made up to 30/09/95; no change of members