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CAMERA TRACKING COMPANY LIMITED

Company number 03759874

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