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CAMWOOD LIMITED

Company number 03469812

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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)
28 Nov 2007 363a Return made up to 21/11/07; full list of members
27 Apr 2007 288c Director's particulars changed
23 Nov 2006 363a Return made up to 21/11/06; full list of members
06 Jul 2006 AA Full accounts made up to 31 March 2006
01 Dec 2005 363a Return made up to 21/11/05; full list of members
26 Oct 2005 AA Full accounts made up to 31 March 2005
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288b Secretary resigned
01 Sep 2005 288b Director resigned
03 Jun 2005 88(2)R Ad 24/05/05--------- £ si 4227100@.01=42271 £ ic 166445/208716
03 Jun 2005 288b Director resigned
03 Jun 2005 288b Director resigned
20 Apr 2005 287 Registered office changed on 20/04/05 from: bank house 129 high street needham market suffolk IP6 8DH
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
17 Jan 2005 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Jul 2004 395 Particulars of mortgage/charge
15 Jan 2004 AA Accounts for a small company made up to 31 March 2003
02 Dec 2003 363s Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2003 288a New director appointed
03 Oct 2003 88(2)R Ad 19/09/03--------- £ si 6644500@.01=66445 £ ic 100000/166445
03 Oct 2003 122 S-div 19/09/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide/ agreement 19/09/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities