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CAMERON PEARCE LIMITED

Company number 04025878

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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)
02 Jul 2003 363s Return made up to 03/07/03; full list of members
02 Jul 2003 363(353) Location of register of members address changed
12 May 2003 AA Total exemption full accounts made up to 31 July 2002
01 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2003 123 £ nc 1000/3000 18/03/03
10 Apr 2003 88(2)R Ad 18/03/03--------- £ si 99@1=99 £ ic 2/101
09 Sep 2002 363s Return made up to 03/07/02; full list of members
27 Sep 2001 363s Return made up to 03/07/01; full list of members
13 Aug 2001 AA Accounts made up to 31 July 2001
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New secretary appointed
10 Jul 2000 287 Registered office changed on 10/07/00 from: 25 hill road theydon bois epping essex CM16 7LX
10 Jul 2000 288b Secretary resigned
10 Jul 2000 288b Director resigned
03 Jul 2000 NEWINC Incorporation