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CAMERON TAYLOR GROUP LIMITED

Company number 03904241

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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)
03 May 2002 AA Group of companies' accounts made up to 30 June 2001
12 Mar 2002 288c Director's particulars changed
24 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/02
  • 363(353) ‐ Location of register of members address changed
12 Apr 2001 288b Director resigned
06 Feb 2001 363s Return made up to 11/01/01; full list of members
06 Feb 2001 288a New director appointed
25 Jan 2001 SA Statement of affairs
25 Jan 2001 88(2)R Ad 19/12/00--------- £ si 218076@1=218076 £ ic 2/218078
22 Aug 2000 288b Director resigned
02 Aug 2000 288c Director's particulars changed
09 Jun 2000 CERTNM Company name changed filbuk 598 LIMITED\certificate issued on 12/06/00
05 Jun 2000 288a New director appointed
15 May 2000 155(6)b Declaration of assistance for shares acquisition
15 May 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
18 Apr 2000 395 Particulars of mortgage/charge
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed