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JAMES CAMDEN ENGINEERING LIMITED

Company number 02891760

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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)
19 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jan 2006 363s Return made up to 20/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
22 Feb 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
01 Jul 2004 287 Registered office changed on 01/07/04 from: 15 guy's cliffe road leamington spa warwickshire CV32 5BZ
29 Jan 2004 363s Return made up to 20/01/04; full list of members
12 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
20 Mar 2003 88(2)R Ad 02/12/02--------- £ si 100@1
07 Mar 2003 363s Return made up to 26/01/03; full list of members
18 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 123 £ nc 2000/4000 09/11/02
28 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
26 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
07 Mar 2002 363s Return made up to 26/01/02; full list of members
14 Feb 2001 363s Return made up to 26/01/01; full list of members
08 Feb 2001 AA Accounts for a small company made up to 30 June 2000
04 Feb 2000 363s Return made up to 26/01/00; full list of members
27 Jan 2000 AA Accounts for a small company made up to 30 June 1999
17 Feb 1999 363s Return made up to 26/01/99; no change of members
07 Dec 1998 AA Accounts for a small company made up to 30 June 1998