Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2012 |
AR01 |
Annual return made up to 7 November 2012 with full list of shareholders
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16 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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19 Dec 2011 |
AR01 |
Annual return made up to 7 November 2011 with full list of shareholders
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16 Dec 2011 |
TM02 |
Termination of appointment of Lynne Osborne as a secretary
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21 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2011
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21 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 May 2011 |
AP03 |
Appointment of Mr Henk Klamer as a secretary
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27 Apr 2011 |
TM01 |
Termination of appointment of Steven Metcalfe as a director
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27 Apr 2011 |
AD01 |
Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ on 27 April 2011
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16 Feb 2011 |
AP01 |
Appointment of Henk Klamer as a director
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09 Feb 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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16 Nov 2010 |
AR01 |
Annual return made up to 7 November 2010 with full list of shareholders
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16 Nov 2010 |
AP01 |
Appointment of Martinus Petrus Carolus Van De Loo as a director
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12 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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14 Dec 2009 |
AR01 |
Annual return made up to 7 November 2009 with full list of shareholders
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14 Dec 2009 |
CH01 |
Director's details changed for Steven Brendan Metcalfe on 7 November 2009
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01 Oct 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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01 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Oct 2009 |
88(2) |
Ad 30/09/09\gbp si 996@1=996\gbp ic 4/1000\
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14 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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09 Jun 2009 |
225 |
Accounting reference date shortened from 30/11/2009 to 30/09/2009
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04 Dec 2008 |
363a |
Return made up to 07/11/08; full list of members
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11 Sep 2008 |
88(2) |
Ad 01/06/08\gbp si 2@1=2\gbp ic 2/4\
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11 Sep 2008 |
CERTNM |
Company name changed selectcamp uk LIMITED\certificate issued on 12/09/08
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05 Feb 2008 |
288a |
New secretary appointed
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