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CAMPNVAN LIMITED

Company number 04838487

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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)
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
30 Apr 2013 AP01 Appointment of Mrs Dongmei Yan as a director
04 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from Room 6 Tudor Business Centre Kingswood Station Waterhouse Lane, Kingswood Surrey KT20 6EN on 23 July 2012
05 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
29 Dec 2011 CERTNM Company name changed augur interim LIMITED\certificate issued on 29/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
29 Dec 2011 CONNOT Change of name notice
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Wayne Augur on 19 July 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 19/07/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 19/07/08; full list of members
14 Aug 2008 288c Director's change of particulars / wayne augur / 01/01/2008
18 Jan 2008 287 Registered office changed on 18/01/08 from: unit 8 pinewood place kingston road ewell surrey KT19 0BZ
08 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
23 Jul 2007 363a Return made up to 19/07/07; full list of members
23 Jul 2007 363a Return made up to 19/07/06; full list of members
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed
09 Jan 2007 287 Registered office changed on 09/01/07 from: 4 ashleigh court catherine road surbiton surrey KT6 4HF
30 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006