CAMELOT WESTVIEW INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
12/11/1412 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
11/11/1411 November 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 1 |
04/11/144 November 2014 | REDUCE ISSUED CAPITAL 17/10/2014 |
04/11/144 November 2014 | SOLVENCY STATEMENT DATED 16/10/14 |
04/11/144 November 2014 | STATEMENT BY DIRECTORS |
16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
27/01/1427 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
09/12/139 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
26/11/1226 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
12/12/1112 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
18/11/1118 November 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
17/11/1017 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
08/06/108 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
13/11/0913 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
11/11/0811 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
29/11/0729 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | DIRECTOR RESIGNED |
29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
20/11/0620 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | S366A DISP HOLDING AGM 04/09/06 |
02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
21/04/0621 April 2006 | SECRETARY RESIGNED |
21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
09/12/059 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
15/06/0515 June 2005 | SECRETARY RESIGNED |
21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/12/047 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
21/01/0421 January 2004 | SECRETARY RESIGNED |
13/11/0313 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
23/01/0323 January 2003 | SECRETARY RESIGNED |
20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
24/12/0224 December 2002 | RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS |
21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
28/11/0128 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
12/12/0012 December 2000 | RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS |
29/11/0029 November 2000 | RETURN MADE UP TO 11/11/00; NO CHANGE OF MEMBERS |
17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
08/09/008 September 2000 | SECRETARY RESIGNED |
07/09/007 September 2000 | NEW SECRETARY APPOINTED |
24/05/0024 May 2000 | SECRETARY RESIGNED |
14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
10/12/9810 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
09/12/979 December 1997 | NEW SECRETARY APPOINTED |
09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
28/11/9728 November 1997 | SUBDIVISION 11/11/97 |
28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
28/11/9728 November 1997 | DIRECTOR RESIGNED |
28/11/9728 November 1997 | ᄑ NC 1000/500000 11/11/97 |
28/11/9728 November 1997 | S-DIV 11/11/97 |
28/11/9728 November 1997 | SECRETARY RESIGNED |
28/11/9728 November 1997 | ADOPT MEM AND ARTS 11/11/97 |
28/11/9728 November 1997 | NC INC ALREADY ADJUSTED 11/11/97 |
17/11/9717 November 1997 | COMPANY NAME CHANGED AQUAFORD LIMITED CERTIFICATE ISSUED ON 18/11/97 |
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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