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CAMPOTEL LIMITED

Company number 04841834

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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)
02 Jan 2007 155(6)a Declaration of assistance for shares acquisition
29 Dec 2006 395 Particulars of mortgage/charge
05 Sep 2006 363a Return made up to 23/07/06; full list of members
08 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2006 AA Full accounts made up to 31 December 2005
16 Nov 2005 MEM/ARTS Memorandum and Articles of Association
11 Aug 2005 363a Return made up to 23/07/05; full list of members
26 May 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 395 Particulars of mortgage/charge
24 Nov 2004 155(6)a Declaration of assistance for shares acquisition
24 Nov 2004 AUD Auditor's resignation
23 Nov 2004 287 Registered office changed on 23/11/04 from: 1 park lane hemel hempstead hertfordshire HP2 4YL
23 Nov 2004 288b Secretary resigned;director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New secretary appointed;new director appointed
23 Nov 2004 288a New director appointed
16 Aug 2004 363s Return made up to 23/07/04; full list of members
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Secretary resigned
07 Jan 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04