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CAM REALISATIONS LTD

Company number 04045770

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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)
09 Feb 2007 288a New director appointed
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2006 363a Return made up to 11/01/06; full list of members
03 Aug 2005 363a Return made up to 02/08/05; full list of members
28 Jul 2005 287 Registered office changed on 28/07/05 from: 26 farringdon street london EC4A 4AB
16 May 2005 AA Total exemption small company accounts made up to 31 December 2003
20 Apr 2005 288b Director resigned
02 Sep 2004 363s Return made up to 02/08/04; change of members
04 Jun 2004 287 Registered office changed on 04/06/04 from: merchantman house hatton cross centre heathrow middlesex TW6 2SR
06 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Sep 2003 363s Return made up to 02/08/03; full list of members
24 Jun 2003 395 Particulars of mortgage/charge
09 Apr 2003 AAMD Amended accounts made up to 31 December 2001
23 Aug 2002 363s Return made up to 02/08/02; full list of members
05 Aug 2002 287 Registered office changed on 05/08/02 from: 60/62 high street harpenden hertfordshire AL5 2SP
05 Aug 2002 288a New secretary appointed
06 Jun 2002 AA Accounts made up to 31 December 2001
31 May 2002 288b Secretary resigned
07 Dec 2001 288a New director appointed
28 Nov 2001 88(2)R Ad 12/11/01--------- £ si 1@.01 £ ic 200/200
21 Nov 2001 123 Nc inc already adjusted 12/11/01
21 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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