CAMERON TAYLOR ONE LIMITED

Company number 02700538

Date	Type	Description	View / Download
27 Mar 2007	363a	Return made up to 25/03/07; full list of members	(3 pages)
27 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
21 Dec 2006	AUD	Auditor's resignation	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Dec 2006	225	Accounting reference date shortened from 30/06/07 to 30/04/07	(1 page)
19 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
27 Mar 2006	353	Location of register of members	(1 page)
27 Mar 2006	190	Location of debenture register	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: kingsley house, tolworth surrey tolworth surrey KT6 7BU	(1 page)
14 Dec 2005	AA	Full accounts made up to 30 June 2005	(19 pages)
19 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	CERTNM	Company name changed cameron taylor bedford LIMITED\certificate issued on 12/07/05	(2 pages)
07 Jul 2005	287	Registered office changed on 07/07/05 from: 2 sundial court tolworth rise south tolworth surrey KT5 9RN	(1 page)
29 Mar 2005	363s	Return made up to 25/03/05; full list of members	(3 pages)
16 Mar 2005	AA	Full accounts made up to 30 June 2004	(18 pages)
02 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 May 2004	288b	Director resigned	(1 page)
01 Apr 2004	363s	Return made up to 25/03/04; full list of members	(10 pages)
04 Mar 2004	AA	Full accounts made up to 30 June 2003	(18 pages)