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CABLE CAMDEN LIMITED

Company number 01795642

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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)
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
18 Jan 2007 363a Return made up to 14/12/06; full list of members
04 Oct 2006 88(2)R Ad 21/08/06--------- £ si 692@1=692 £ ic 1200/1892
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
21 Sep 2006 MISC Section 394
12 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2006 155(6)a Declaration of assistance for shares acquisition
07 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 288b Director resigned
10 Mar 2006 395 Particulars of mortgage/charge
22 Dec 2005 363a Return made up to 14/12/05; full list of members
10 Aug 2005 AA Full accounts made up to 31 December 2004
19 May 2005 353 Location of register of members
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 363a Return made up to 14/12/04; no change of members