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CAMMACH GROUP LIMITED

Company number SC177554

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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)
15 Apr 2010 AA Accounts for a small company made up to 31 July 2009
11 Feb 2010 TM01 Termination of appointment of James Clark as a director
03 Dec 2009 TM01 Termination of appointment of Paul Mars as a director
21 Aug 2009 363a Return made up to 29/07/09; full list of members
02 Jul 2009 88(2) Ad 17/06/09\gbp si 94@1=94\gbp ic 6/100\
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ £100,000 loan from company 17/06/2009
15 May 2009 AA Accounts for a small company made up to 31 July 2008
02 Feb 2009 288a Director appointed mr paul mars
21 Oct 2008 288a Director appointed ms susan mary duguid
21 Aug 2008 363a Return made up to 29/07/08; full list of members
31 Mar 2008 AA Accounts for a small company made up to 31 July 2007
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288a New secretary appointed
23 Aug 2007 363a Return made up to 29/07/07; full list of members
01 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 363a Return made up to 29/07/06; full list of members; amend
31 Jul 2007 363a Return made up to 29/07/05; full list of members; amend
01 May 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Feb 2007 288a New director appointed
26 Jan 2007 169 £ sr 2@1 05/08/05
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 164(6) 05/08/05
31 Jul 2006 363a Return made up to 29/07/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
10 Aug 2005 363a Return made up to 29/07/05; full list of members
26 May 2005 AA Total exemption small company accounts made up to 31 July 2004