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CAMERON TAYLOR CONSULTING LIMITED

Company number 04433630

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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)
05 May 2009 287 Registered office changed on 05/05/2009 from kingsley house, tolworth close tolworth surrey KT6 7BU
03 Mar 2009 AA Full accounts made up to 27 April 2008
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2008 363a Return made up to 08/05/08; full list of members
09 May 2008 288c Director and secretary's change of particulars / gary smith / 31/03/2008
04 Mar 2008 AA Full accounts made up to 29 April 2007
09 May 2007 363a Return made up to 08/05/07; full list of members
09 May 2007 288c Secretary's particulars changed;director's particulars changed
09 May 2007 190 Location of debenture register
09 May 2007 353 Location of register of members
09 May 2007 287 Registered office changed on 09/05/07 from: kingsley house, tolworth surrey tolworth surrey KT6 7BU
18 Jan 2007 AA Full accounts made up to 30 June 2006
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 AUD Auditor's resignation
21 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 30/04/07
19 Sep 2006 395 Particulars of mortgage/charge
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
08 Jun 2006 363a Return made up to 08/05/06; full list of members
05 Jun 2006 CERTNM Company name changed cameron taylor two LIMITED\certificate issued on 05/06/06
14 Dec 2005 AA Full accounts made up to 30 June 2005