CAMELOT WESTVIEW INVESTMENTS LIMITED

Company Documents

DateDescription
06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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12/11/1412 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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11/11/1411 November 2014 11/11/14 STATEMENT OF CAPITAL GBP 1

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04/11/144 November 2014 REDUCE ISSUED CAPITAL 17/10/2014

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04/11/144 November 2014 SOLVENCY STATEMENT DATED 16/10/14

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04/11/144 November 2014 STATEMENT BY DIRECTORS

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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27/01/1427 January 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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09/12/139 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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26/11/1226 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS

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12/12/1112 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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18/11/1118 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT

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13/09/1113 September 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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13/04/1113 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT

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17/11/1017 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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08/06/108 June 2010 30/09/09 TOTAL EXEMPTION FULL

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13/11/0913 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009

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20/05/0920 May 2009 30/09/08 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009

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11/11/0811 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON

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08/05/088 May 2008 30/09/07 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/11/0620 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 S366A DISP HOLDING AGM 04/09/06

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/04/0621 April 2006 SECRETARY RESIGNED

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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09/12/059 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 SECRETARY RESIGNED

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13/11/0313 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM:
12 APPOLD STREET
LONDON
EC2A 2AA

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28/02/0328 February 2003 SECRETARY'S PARTICULARS CHANGED

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26/02/0326 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/01/0330 January 2003 SECRETARY'S PARTICULARS CHANGED

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23/01/0323 January 2003 SECRETARY RESIGNED

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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24/12/0224 December 2002 RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS

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21/10/0221 October 2002 SECRETARY'S PARTICULARS CHANGED

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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27/12/0127 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 SECRETARY'S PARTICULARS CHANGED

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28/11/0128 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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12/12/0012 December 2000 RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS

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29/11/0029 November 2000 RETURN MADE UP TO 11/11/00; NO CHANGE OF MEMBERS

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17/11/0017 November 2000 SECRETARY'S PARTICULARS CHANGED

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08/09/008 September 2000 SECRETARY RESIGNED

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07/09/007 September 2000 NEW SECRETARY APPOINTED

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24/05/0024 May 2000 SECRETARY RESIGNED

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/12/9810 December 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 NEW SECRETARY APPOINTED

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 NEW SECRETARY APPOINTED

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98

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28/11/9728 November 1997 SUBDIVISION 11/11/97

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28/11/9728 November 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM:
3RD FLOOR
19 PHIPP STREET
LONDON
EC2A 4NP

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28/11/9728 November 1997 DIRECTOR RESIGNED

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28/11/9728 November 1997 ￯﾿ᄑ NC 1000/500000
11/11/97

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28/11/9728 November 1997 S-DIV
11/11/97

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28/11/9728 November 1997 SECRETARY RESIGNED

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28/11/9728 November 1997 ADOPT MEM AND ARTS 11/11/97

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28/11/9728 November 1997 NC INC ALREADY ADJUSTED 11/11/97

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17/11/9717 November 1997 COMPANY NAME CHANGED
AQUAFORD LIMITED
CERTIFICATE ISSUED ON 18/11/97

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11/11/9711 November 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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