20 November 2004 | Dissolved | 1 page |
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20 August 2004 | Completion of winding up | 1 page |
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13 May 2004 | Order of court to wind up | 1 page |
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28 April 2004 | Order of court to wind up | 2 pages |
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19 December 2003 | Secretary resigned | 1 page |
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12 December 2003 | Company name changed camera tracking company LTD.\certificate issued on 12/12/03 | 2 pages |
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14 October 2003 | Return made up to 08/06/03; full list of members - 363(288) ‐ Director resigned
| 6 pages |
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10 January 2003 | Registered office changed on 10/01/03 from: 66 wigmore street london W1H 0HQ | 1 page |
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10 January 2003 | Delivery ext'd 3 mth 30/04/02 | 1 page |
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10 September 2002 | New secretary appointed | 2 pages |
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10 September 2002 | Director's particulars changed | 1 page |
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6 June 2002 | Full accounts made up to 30 April 2001 | 13 pages |
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5 March 2002 | Delivery ext'd 3 mth 30/04/01 | 1 page |
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12 February 2002 | Return made up to 08/06/01; full list of members | 8 pages |
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10 January 2002 | Secretary resigned | 1 page |
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17 December 2001 | Accounting reference date extended from 30/11/00 to 30/04/01 | 1 page |
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13 November 2001 | New secretary appointed;new director appointed | 2 pages |
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13 November 2001 | Director's particulars changed | 1 page |
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13 November 2001 | Director resigned | 1 page |
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13 November 2001 | Director resigned | 1 page |
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13 November 2001 | Director resigned | 1 page |
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13 November 2001 | Registered office changed on 13/11/01 from: 620 newmarket road cambridge CB5 8LP | 1 page |
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13 November 2001 | New director appointed | 2 pages |
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13 November 2001 | Secretary resigned;director resigned | 1 page |
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27 October 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
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27 September 2000 | Accounts for a small company made up to 30 November 1999 | 5 pages |
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3 July 2000 | Return made up to 08/06/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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28 April 2000 | Particulars of mortgage/charge | 3 pages |
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29 December 1999 | Accounts for a small company made up to 30 November 1998 | 4 pages |
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19 July 1999 | Return made up to 08/06/99; full list of members | 6 pages |
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11 March 1999 | Particulars of mortgage/charge | 3 pages |
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2 October 1998 | Accounts for a small company made up to 30 November 1997 | 5 pages |
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4 August 1998 | Return made up to 08/06/98; no change of members | 4 pages |
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10 September 1997 | Accounts for a small company made up to 30 November 1996 | 5 pages |
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21 July 1997 | Return made up to 08/06/97; no change of members | 4 pages |
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2 October 1996 | Accounts for a small company made up to 30 November 1995 | 6 pages |
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28 July 1996 | Secretary's particulars changed;director's particulars changed | 1 page |
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20 June 1996 | Return made up to 08/06/96; full list of members | 6 pages |
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18 July 1995 | Accounts for a small company made up to 30 November 1994 | 6 pages |
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16 June 1995 | Return made up to 08/06/95; no change of members | 4 pages |
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15 March 1995 | Declaration of satisfaction of mortgage/charge | 6 pages |
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18 August 1994 | Particulars of mortgage/charge | 3 pages |
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13 June 1994 | Return made up to 08/06/94; no change of members | 4 pages |
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12 April 1994 | Accounts for a small company made up to 30 November 1993 | 5 pages |
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2 June 1993 | Return made up to 08/06/93; full list of members | 6 pages |
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4 March 1993 | Director resigned | 2 pages |
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27 January 1993 | Particulars of mortgage/charge | 2 pages |
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11 September 1992 | Accounting reference date notified as 30/11 | 1 page |
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11 September 1992 | Ad 31/07/92--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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7 September 1992 | Company name changed\certificate issued on 07/09/92 | 3 pages |
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4 August 1992 | Registered office changed on 04/08/92 from: temple house 20 holywell row london EC2A 4JB | 1 page |
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4 August 1992 | Director resigned;new director appointed | 2 pages |
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4 August 1992 | New director appointed | 7 pages |
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21 July 1992 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
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8 June 1992 | Incorporation | 7 pages |
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