All Official Legal documents for CAMRASCAN LIMITED

Filed on: 26 Feb 2014
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRIMWOOD-MCCOURT / 09/02/2014
Price: £4.99 (excl. VAT)
Filed on: 26 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEVIN GRIMWOOD-MCCOURT
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 2012
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDSON / 14/02/2011
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROSEMARY BROOM
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOM
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BROOM
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARGARET BOLTON
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED OLIVER BOLTON
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/02/01 FROM:
8-12 PRIESTGATE
PETERBOROUGH
CAMBRIDGESHIRE PE1 1JA
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/03/00 FROM:
8-12 PRIESTGATE
PETERBOROUGH
CAMBRIDGESHIRE PE1 1JA
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2000
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/03/00
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2000
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 06/03/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 02/03/98
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 1996
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Mar 1995
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 1994
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 1993
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 1992
Form: 363x - Annual Return
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/02/92 FROM:
4 OLD RECTORY DRIVE
THORNHAUGH
PETERBOROUGH
PE8 6HW
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 May 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 May 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 1986
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 1986
Form: CERTINC - CERTIFICATE OF INCORPORATION
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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