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CAMERA EQUITY LIMITED

Company number 03155952

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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)
14 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of David Cashman as a director
01 Nov 2010 AP01 Appointment of Mr Andrew Hannan as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 TM01 Termination of appointment of William Rollason as a director
15 Jul 2010 AP01 Appointment of Mr David Cashman as a director
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
14 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 14
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 13
20 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 30/11/2009
03 Aug 2009 288b Appointment terminated director andrew hannan
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, 21/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, 21/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends,waive rights 21/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividend, subdivision 21/05/2009
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend, subdivision 21/05/2009
11 Jun 2009 AA Full accounts made up to 30 September 2008
10 Feb 2009 363a Return made up to 06/02/09; full list of members
10 Feb 2009 190 Location of debenture register
09 Feb 2009 353 Location of register of members