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CAMERON LODGE LIMITED

Company number 03261185

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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)
13 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 317 06/12/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2004 155(6)a Declaration of assistance for shares acquisition
13 Dec 2004 AUD Auditor's resignation
13 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 06/12/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2004 287 Registered office changed on 13/12/04 from: 32 radnor park road folkestone kent CT19 5AU
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288b Director resigned
11 Dec 2004 395 Particulars of mortgage/charge
11 Dec 2004 395 Particulars of mortgage/charge
08 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
21 Oct 2004 363s Return made up to 09/10/04; full list of members
24 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
16 Oct 2003 363s Return made up to 09/10/03; full list of members
08 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
28 Oct 2002 363s Return made up to 09/10/02; full list of members
07 May 2002 AA Total exemption small company accounts made up to 31 October 2001
19 Oct 2001 363s Return made up to 09/10/01; full list of members
05 Apr 2001 AA Accounts for a small company made up to 31 October 2000
24 Oct 2000 363s Return made up to 09/10/00; full list of members