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KAMSON LIMITED

Company number 05331474

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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)
14 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
14 Nov 2009 AA01 Previous accounting period shortened from 31 January 2010 to 31 August 2009
07 Sep 2009 288b Appointment terminated director sonia boulter
10 Feb 2009 363a Return made up to 13/01/09; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Jan 2008 363a Return made up to 13/01/08; full list of members
31 May 2007 AA Accounts for a dormant company made up to 31 January 2007
19 Jan 2007 363a Return made up to 13/01/07; full list of members
06 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
31 Jan 2006 363s Return made up to 13/01/06; full list of members
14 Mar 2005 88(2)R Ad 23/02/05--------- £ si 99@1=99 £ ic 1/100
28 Feb 2005 MEM/ARTS Memorandum and Articles of Association
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288b Director resigned
24 Feb 2005 288a New secretary appointed;new director appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 MEM/ARTS Memorandum and Articles of Association
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 123 Nc inc already adjusted 02/01/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2005 287 Registered office changed on 09/02/05 from: 6-8 underwood street london N1 7JQ
13 Jan 2005 NEWINC Incorporation