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CAMELOT GUARDIAN MANAGEMENT LIMITED

Company number 06520700

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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)
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
16 Jun 2014 MEM/ARTS Memorandum and Articles of Association
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance documents 13/05/2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AP01 Appointment of Mike Goldsmith as a director
07 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
08 Nov 2013 TM01 Termination of appointment of John Mills as a director
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Mr John Nigel Mills on 7 December 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Joost Van Gestel on 21 February 2010
13 Apr 2010 CH01 Director's details changed for John Nigel Mills on 21 February 2010
13 Apr 2010 CH03 Secretary's details changed for Joost Van Gestel on 21 February 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
19 May 2009 363a Return made up to 03/03/09; full list of members
09 May 2009 288c Director and secretary's change of particulars / joost van gestel / 03/03/2009