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CAMWATCH U.K. LIMITED

Company number 04863859

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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)
18 Aug 2008 363a Return made up to 12/08/08; full list of members
05 Aug 2008 AA Full accounts made up to 31 March 2008
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Feb 2008 AA Full accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 12/08/07; full list of members
06 Sep 2007 190 Location of debenture register
06 Sep 2007 353 Location of register of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: globe ii business works 128 maltravers road sheffield sheffield south yorkshire S2 5AZ
05 Apr 2007 363a Return made up to 12/08/06; full list of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: globe ii business works globe ii business centre 128 maltravers road sheffield south yorkshire S2 5AZ
24 Mar 2007 288b Director resigned
24 Mar 2007 288b Secretary resigned;director resigned
24 Mar 2007 288c Director's particulars changed
24 Mar 2007 288a New secretary appointed;new director appointed
24 Mar 2007 AUD Auditor's resignation
24 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2007 155(6)a Declaration of assistance for shares acquisition
15 Mar 2007 395 Particulars of mortgage/charge
10 Mar 2007 395 Particulars of mortgage/charge
21 Jan 2007 AA Accounts for a small company made up to 31 March 2006
04 Jan 2006 AA Accounts for a small company made up to 31 March 2005
13 Sep 2005 363s Return made up to 12/08/05; full list of members
16 Dec 2004 AA Accounts for a small company made up to 31 March 2004
22 Oct 2004 363s Return made up to 12/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2004 288a New director appointed