CAMBERWICK CONSULTING LIMITED

Company number 03906968

Date	Type	Description	View / Download
29 Jul 2003	288a	New secretary appointed	(1 page)
29 Jul 2003	288b	Secretary resigned	(1 page)
07 Jul 2003	363s	Return made up to 31/12/02; full list of members; amend	(6 pages)
08 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
11 Sep 2002	288a	New secretary appointed	(1 page)
11 Sep 2002	288b	Secretary resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
25 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
03 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
22 Feb 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
09 Jan 2001	CERTNM	Company name changed camberwick LIMITED\certificate issued on 09/01/01	(2 pages)
02 May 2000	288a	New secretary appointed	(2 pages)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288b	Secretary resigned	(1 page)
02 May 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
23 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Feb 2000	123	£ nc 100/1000 07/02/00	(1 page)
23 Feb 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 19 kathleen road london SW11 2JR	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	CERTNM	Company name changed fremer computing LTD.\certificate issued on 15/02/00	(2 pages)