CAMELOT CARE HOMES LIMITED

Company number 04362082

Date	Type	Description	View / Download
14 Jan 2009	288a	Director and secretary appointed viswanathan sri krishna	(2 pages)
14 Jan 2009	288b	Appointment terminated secretary christopher coulter	(1 page)
14 Jan 2009	288b	Appointment terminated director stephen geach	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from bridge house bridge street wickham fareham hampshire PO17 5JH	(1 page)
07 Mar 2008	363a	Return made up to 13/01/08; full list of members	(4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
27 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2007	288a	New secretary appointed	(1 page)
27 Feb 2007	363s	Return made up to 13/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: bridge house bridge street wickham fareham hampshire PO17 5JH	(1 page)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 5 russell buildings 86 west street portchester hampshire PO16 9UL	(1 page)
28 Jun 2006	287	Registered office changed on 28/06/06 from: 1 countess road amesbury wiltshire SP4 7DW	(1 page)
27 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir/sec empowered 19/06/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
26 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	395	Particulars of mortgage/charge	(2 pages)