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CAMBERLEY V.E. LIMITED

Company number 03320840

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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)
24 Sep 2007 123 Nc inc already adjusted 21/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 363s Return made up to 19/02/07; full list of members
11 Mar 2007 288b Director resigned
08 Nov 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 288b Director resigned
17 Mar 2006 288a New director appointed
21 Feb 2006 363s Return made up to 19/02/06; full list of members
  • 363(288) ‐ Director resigned
23 Sep 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
15 Feb 2005 363s Return made up to 19/02/05; full list of members
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
31 Mar 2004 363s Return made up to 19/02/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
19 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
17 Mar 2003 363s Return made up to 19/02/03; full list of members
30 Sep 2002 AA Full accounts made up to 31 December 2001