CAMPOTEL LIMITED
Company Documents
Date | Description |
---|---|
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/08/1419 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/08/1322 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
21/03/1321 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/08/126 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 19/09/2011 |
20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELISSA LOCKE / 19/09/2011 |
20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 19/09/2011 |
12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 31/12/2010 |
29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 29/10/2010 |
07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELISSA LOCKE / 29/10/2010 |
07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/07/1030 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELISSA LOCKE / 01/10/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 01/10/2009 |
11/08/0911 August 2009 | SECRETARY APPOINTED CHRISTOPHER GEORGE MUTTER |
10/08/0910 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VANESSA SIOBHAN RUSSELL LOGGED FORM |
27/07/0927 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
02/03/092 March 2009 | DIRECTOR APPOINTED CHRISTOPHER GEORGE MUTTER |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/09/082 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | SECRETARY APPOINTED VANESSA SIOBHAN RUSSELL |
18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA DEMOSTHENOUS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/08/077 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
15/04/0715 April 2007 | NEW DIRECTOR APPOINTED |
15/04/0715 April 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | NEW SECRETARY APPOINTED |
05/03/075 March 2007 | SECRETARY RESIGNED |
02/01/072 January 2007 | NC INC ALREADY ADJUSTED 13/12/06 |
02/01/072 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/01/072 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/01/072 January 2007 | ᄑ NC 1000/500000 13/12 |
02/01/072 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/01/072 January 2007 | ISS/CLAIMS RELEASE/AUTH 19/12/06 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/065 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
08/08/068 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/11/0516 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/08/0511 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/0424 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/11/0424 November 2004 | AUDITOR'S RESIGNATION |
23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL |
23/11/0423 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
23/11/0423 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/08/0416 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
07/01/047 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: EVERSHEDS CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
07/01/047 January 2004 | SECRETARY RESIGNED |
07/01/047 January 2004 | DIRECTOR RESIGNED |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/12/0319 December 2003 | COMPANY NAME CHANGED EVER 2159 LIMITED CERTIFICATE ISSUED ON 19/12/03 |
23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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