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CAMCON AUTO LIMITED

Company number 07033987

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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 Dec 2010 AA01 Previous accounting period extended from 30 September 2010 to 30 November 2010
03 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
03 Nov 2010 AD03 Register(s) moved to registered inspection location
03 Nov 2010 AD02 Register inspection address has been changed
11 Oct 2010 TM01 Termination of appointment of Paul Townsend as a director
01 Sep 2010 AD01 Registered office address changed from 19 Cavendish Square London W1G 0PL United Kingdom on 1 September 2010
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 465.86
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 45,532.01
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 0.01
03 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 AP01 Appointment of Ian Anderson as a director
10 Dec 2009 AP01 Appointment of Daniel Robert Chapchal as a director
16 Nov 2009 CERTNM Company name changed yardgarden LIMITED\certificate issued on 16/11/09
  • RES15 ‐ Change company name resolution on 2009-10-15
16 Nov 2009 CONNOT Change of name notice
08 Oct 2009 AP01 Appointment of Lord David Ivor Young of Graffham as a director
06 Oct 2009 AD01 Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 6 October 2009
29 Sep 2009 NEWINC Incorporation