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CAMPS INTERNATIONAL GROUP LIMITED

Company number 04449971

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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)
29 Jul 2010 CH01 Director's details changed for Simon Christopher Englefield on 29 May 2010
29 Jul 2010 CH01 Director's details changed for James Michael Gallagher on 29 May 2010
29 Jul 2010 CH01 Director's details changed for David Lloyd-Price on 29 May 2010
29 Jul 2010 CH01 Director's details changed for Matthew Steven Lacey on 29 May 2010
29 Jul 2010 CH01 Director's details changed for Stuart Rees Jones on 29 May 2010
29 Jul 2010 CH03 Secretary's details changed for David Lloyd-Price on 29 May 2010
29 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a small company made up to 30 November 2009
03 Nov 2009 AD01 Registered office address changed from Unit 1 Kingfisher Park Headlands Business Park Salisbury Road Blashford Ringwood Hampshire BH24 3NX on 3 November 2009
07 Jul 2009 363a Return made up to 29/05/09; full list of members
20 Apr 2009 88(2) Ad 14/04/09-14/04/09\gbp si 7500@1=7500\gbp ic 130169.75/137669.75\
20 Apr 2009 88(2) Ad 14/04/09-14/04/09\part-paid \gbp si 75@0.01=0.75\gbp ic 130169/130169.75\
14 Apr 2009 88(2) Ad 03/04/09-03/04/09\gbp si 25000@1=25000\gbp ic 105169/130169\
14 Apr 2009 88(2) Ad 03/04/09-03/04/09\part-paid \gbp si 250@0.01=2.5\gbp ic 105166.5/105169\
06 Apr 2009 AA Accounts for a small company made up to 30 November 2008
03 Apr 2009 88(2) Ad 03/04/09\gbp si 25000@1=25000\gbp ic 80166.5/105166.5\
03 Apr 2009 88(2) Ad 03/04/09\part-paid \gbp si 250@0.01=2.5\gbp ic 80164/80166.5\
31 Mar 2009 88(2) Ad 31/03/09-31/03/09\gbp si 80000@1=80000\gbp ic 164/80164\
31 Mar 2009 88(2) Ad 31/03/09-31/03/09 gbp si 800@0.01=8 gbp ic 156/164
27 Mar 2009 MEM/ARTS Memorandum and Articles of Association
27 Mar 2009 123 Nc inc already adjusted 04/02/09
27 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2008 288a Director appointed james gallagher
18 Jun 2008 363a Return made up to 29/05/08; full list of members
17 Jun 2008 288c Director's change of particulars / matthew lacey / 29/05/2008