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CAMARGUE GROUP LIMITED

Company number 03954008

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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)
04 Dec 2007 288c Director's particulars changed
20 Oct 2007 SA Statement of affairs
20 Oct 2007 88(2)R Ad 31/08/07--------- £ si 3165628@.01=31656 £ ic 75714/107370
20 Oct 2007 SA Statement of affairs
20 Oct 2007 88(2)R Ad 31/08/07--------- £ si 798989@.01=7989 £ ic 67725/75714
20 Oct 2007 SA Statement of affairs
20 Oct 2007 88(2)R Ad 31/08/07--------- £ si 260695@.01=2606 £ ic 65119/67725
20 Oct 2007 MEM/ARTS Memorandum and Articles of Association
20 Oct 2007 123 Nc inc already adjusted 30/08/07
20 Oct 2007 88(2)R Ad 31/08/07--------- £ si 1961844@.01=19618 £ ic 45501/65119
20 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2007 288a New director appointed
20 Oct 2007 288a New director appointed
20 Oct 2007 288a New director appointed
20 Oct 2007 288a New director appointed
20 Oct 2007 288a New director appointed
20 Oct 2007 288a New director appointed
02 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
29 Mar 2007 363a Return made up to 22/03/07; full list of members
09 Jan 2007 287 Registered office changed on 09/01/07 from: camargue house wellington road cheltenham gloucestershire GL52 2AG
03 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
22 Mar 2006 363a Return made up to 22/03/06; full list of members
01 Apr 2005 363s Return made up to 22/03/05; full list of members