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CAMELOT PROPERTY & GUARDIAN MANAGEMENT LIMITED

Company number 07858570

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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)
16 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents 13/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents 13/05/2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014	MR01	Registration of charge 078585700001	View PDF Registration of charge 078585700001 - link opens in a new window - 29 pages (29 pages)
20 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
19 Feb 2014	AP01	Appointment of Mike Goldsmith as a director	View PDF Appointment of Mike Goldsmith as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	TM01	Termination of appointment of John Mills as a director	View PDF Termination of appointment of John Mills as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
03 Apr 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 November 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 24 December 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 December 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	CH01	Director's details changed for Mr John Nigel Mills on 7 December 2011	View PDF Director's details changed for Mr John Nigel Mills on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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