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CAMERON TAYLOR ONE LIMITED

Company number 02700538

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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)
22 Dec 2003 288b Director resigned
20 Oct 2003 288a New director appointed
17 Oct 2003 288b Director resigned
03 May 2003 AA Full accounts made up to 30 June 2002
31 Mar 2003 363s Return made up to 25/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Jan 2003 395 Particulars of mortgage/charge
07 Aug 2002 288b Director resigned
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
24 Jul 2002 AUD Auditor's resignation
24 Jul 2002 287 Registered office changed on 24/07/02 from: 50 queen anne street london W1G 9HQ
03 May 2002 AA Full accounts made up to 30 June 2001
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Director resigned
01 May 2001 AA Full accounts made up to 30 June 2000
17 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(287) ‐ Registered office changed on 17/04/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Sep 2000 288c Director's particulars changed
20 Sep 2000 288c Director's particulars changed
22 Aug 2000 288b Director resigned
02 Aug 2000 288c Director's particulars changed
15 May 2000 155(6)a Declaration of assistance for shares acquisition
15 May 2000 155(6)b Declaration of assistance for shares acquisition