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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)
12 Jul 2005 CERTNM Company name changed cameron taylor brady LIMITED\certificate issued on 12/07/05
07 Jul 2005 287 Registered office changed on 07/07/05 from: 2 sundial court tolworth rise south tolworth surrey KT5 9RN
09 May 2005 363s Return made up to 08/05/05; full list of members
16 Mar 2005 AA Full accounts made up to 30 June 2004
02 Mar 2005 395 Particulars of mortgage/charge
23 Aug 2004 288c Secretary's particulars changed;director's particulars changed
19 May 2004 363s Return made up to 08/05/04; full list of members
04 Mar 2004 AA Full accounts made up to 30 June 2003
20 Oct 2003 288a New director appointed
06 Oct 2003 288b Director resigned
20 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
08 Jan 2003 395 Particulars of mortgage/charge
17 Sep 2002 88(2)R Ad 23/07/02--------- £ si 99999@1=99999 £ ic 1/100000
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
06 Aug 2002 225 Accounting reference date extended from 31/05/03 to 30/06/03
27 Jul 2002 MEM/ARTS Memorandum and Articles of Association
27 Jul 2002 288a New secretary appointed;new director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 288b Director resigned
27 Jul 2002 288b Secretary resigned
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 123 Nc inc already adjusted 08/07/02