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CAM SYSTEMS LIMITED

Company number 02522845

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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)
16 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 Aug 2011 AP01 Appointment of Mr Colin William George Meikle as a director
25 Aug 2011 TM01 Termination of appointment of Steven Bazeley as a director
20 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Steven Bazeley on 17 July 2010
29 Aug 2009 AA Accounts for a small company made up to 31 December 2008
22 Jul 2009 363a Return made up to 17/07/09; full list of members
17 Jul 2008 363a Return made up to 17/07/08; full list of members
14 Jul 2008 AA Accounts for a small company made up to 31 December 2007
03 Jul 2008 288b Appointment terminated director graham dunford
09 Apr 2008 288a Director appointed steven james daly
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Aug 2007 363a Return made up to 17/07/07; full list of members
02 Aug 2007 287 Registered office changed on 02/08/07 from: draycott business park cam dursley gloucestershire GL11 5DQ
03 Aug 2006 363a Return made up to 17/07/06; full list of members
03 Aug 2006 288c Director's particulars changed
25 Jul 2006 288b Director resigned
05 Jun 2006 AA Accounts for a small company made up to 31 December 2005
18 Oct 2005 CERTNM Company name changed C.A.M. systems (dursley) LIMITED\certificate issued on 18/10/05
10 Aug 2005 363a Return made up to 17/07/05; full list of members
17 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association