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CAMBERTRONICS LIMITED

Company number 02595613

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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)
08 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 60
08 May 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 60
15 Apr 2015 AP03 Appointment of Sarah Mary Whitefield as a secretary on 6 March 2015
15 Apr 2015 TM01 Termination of appointment of Colin Charles Baverstock as a director on 6 March 2015
15 Apr 2015 TM02 Termination of appointment of Colin Charles Baverstock as a secretary on 6 March 2015
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 27 January 2015
  • GBP 45
25 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2015 SH03 Purchase of own shares.
16 Dec 2014 AA Accounts for a small company made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 90
05 Dec 2013 AA Accounts for a small company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
12 Apr 2012 AD01 Registered office address changed from Unit 15 Manfield Park Industrial Estate Cranleigh Surrey GU6 8PT on 12 April 2012
19 Jan 2012 AA Accounts for a small company made up to 31 March 2011
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Colin Charles Baverstock on 26 March 2010
21 Apr 2010 CH01 Director's details changed for Alan Whitefield on 26 March 2010
23 Dec 2009 AA Accounts for a small company made up to 31 March 2009
06 Apr 2009 363a Return made up to 26/03/09; full list of members
04 Dec 2008 AA Accounts for a small company made up to 31 March 2008