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CAMCO SOVIET SERVICES LIMITED

Company number 02501634

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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)
29 Sep 2009 287 Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
14 May 2009 288b Appointment terminated director and secretary neil ray
14 May 2009 288a Director appointed pauline droy
13 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Mar 2009 363a Return made up to 19/03/09; full list of members
10 Feb 2009 288c Director and secretary's change of particulars / neil ray / 02/02/2009
24 Oct 2008 288a Director appointed simon smoker
24 Oct 2008 288a Director appointed rebecca helen martin
02 Oct 2008 287 Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB
27 Mar 2008 363a Return made up to 19/03/08; full list of members
15 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Mar 2007 363a Return made up to 19/03/07; full list of members
31 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Apr 2006 363a Return made up to 19/03/06; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Mar 2005 363a Return made up to 19/03/05; full list of members
19 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
18 Jan 2005 287 Registered office changed on 18/01/05 from: south quay plaza 2 183 marsh wall london E14 9SH
04 Jan 2005 AAMD Amended full accounts made up to 31 December 2002
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
22 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 AA Full accounts made up to 31 December 2002