CAMERA TRACKING COMPANY LIMITED

Company number 03759874

Date	Type	Description	View / Download
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288a	New director appointed	(2 pages)
10 Jan 2003	287	Registered office changed on 10/01/03 from: 66 wigmore street london W1H 0HQ	(1 page)
22 Dec 2002	AA	Accounts for a dormant company made up to 30 April 2002	(4 pages)
10 Sep 2002	363a	Return made up to 27/04/02; full list of members	(5 pages)
10 Sep 2002	288c	Director's particulars changed	(1 page)
10 Sep 2002	288a	New secretary appointed	(2 pages)
05 Mar 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
22 Feb 2002	AA	Accounts for a dormant company made up to 30 April 2001	(4 pages)
13 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2001	363a	Return made up to 27/04/01; full list of members	(5 pages)
27 Jun 2000	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
12 Jun 2000	CERTNM	Company name changed blankmend LIMITED\certificate issued on 13/06/00	(2 pages)
08 Jun 2000	363a	Return made up to 27/04/00; full list of members	(7 pages)
08 Jun 2000	288b	Director resigned	(2 pages)
08 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
08 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)
21 May 1999	288b	Secretary resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	287	Registered office changed on 21/05/99 from: 120 east road london N1 6AA	(1 page)
14 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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