CAMWOOD LIMITED

Company number 03469812

Date	Type	Description	View / Download
24 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2002	287	Registered office changed on 14/02/02 from: 75 aberdeen road london N5 2XB	(1 page)
18 Dec 2001	363s	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
28 Jun 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
28 Feb 2001	363s	Return made up to 21/11/00; full list of members	(8 pages)
07 Nov 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
28 Jul 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 2000	288a	New director appointed	(2 pages)
28 Jul 2000	88(2)R	Ad 04/05/00--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
28 Jul 2000	123	Nc inc already adjusted 26/04/00	(1 page)
28 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Mar 2000	CERTNM	Company name changed camwood consultancy LIMITED\certificate issued on 16/03/00	(2 pages)
02 Dec 1999	363s	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
03 Mar 1999	363s	Return made up to 21/11/98; full list of members	(6 pages)
16 Jan 1998	88(2)R	Ad 08/12/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288a	New secretary appointed	(2 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	287	Registered office changed on 16/12/97 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU	(1 page)