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CAMETRICS LIMITED

Company number 04139773

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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)
21 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
05 Jan 2011 AP03 Appointment of Mr Ian George Pratt as a secretary
16 Nov 2010 AP01 Appointment of Alfons Wegdam as a director
16 Nov 2010 AP01 Appointment of Alan Hudd as a director
16 Nov 2010 AD01 Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 16 November 2010
16 Nov 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
16 Nov 2010 TM02 Termination of appointment of Matthew Pyne as a secretary
16 Nov 2010 TM01 Termination of appointment of James Taylor as a director
16 Nov 2010 TM01 Termination of appointment of Matthew Pyne as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
17 Feb 2010 AD03 Register(s) moved to registered inspection location
17 Feb 2010 CH01 Director's details changed for Dr James Howard Taylor on 11 January 2010
17 Feb 2010 AD02 Register inspection address has been changed
17 Feb 2010 CH01 Director's details changed for Matthew David Pyne on 11 January 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Feb 2009 363a Return made up to 11/01/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Mar 2008 363a Return made up to 11/01/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Mar 2007 363a Return made up to 11/01/07; full list of members
06 Mar 2007 288c Director's particulars changed
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed
18 Jul 2006 287 Registered office changed on 18/07/06 from: suite 3 goldhill house gold street saffron walden essex CB10 1EH
06 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006