Total Documents | 534 |
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Total Pages | 4,033 |
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8 February 2024 | Secretary's details changed for Mr Tim Bond on 8 February 2024 |
---|---|
5 February 2024 | Appointment of Mr Tim Bond as a secretary on 1 February 2024 |
5 February 2024 | Termination of appointment of John Edward Michael Dillon as a secretary on 31 January 2024 |
22 November 2023 | Amended full accounts made up to 31 March 2023 |
14 October 2023 | Full accounts made up to 31 March 2023 |
15 September 2023 | Company name changed camelot global services LIMITED\certificate issued on 15/09/23
|
23 August 2023 | Current accounting period shortened from 31 March 2024 to 31 December 2023 |
8 June 2023 | Confirmation statement made on 27 May 2023 with no updates |
23 March 2023 | Director's details changed for Jan Karas on 16 March 2023 |
16 March 2023 | Appointment of Jan Karas as a director on 3 March 2023 |
9 March 2023 | Appointment of Pavel Saroch as a director on 3 March 2023 |
9 March 2023 | Appointment of Stepan Dlouhy as a director on 3 March 2023 |
8 March 2023 | Termination of appointment of David Thomas Kelly as a director on 3 March 2023 |
8 March 2023 | Termination of appointment of Ilya Kachko as a director on 3 March 2023 |
28 December 2022 | Statement of capital on 28 December 2022
|
28 December 2022 | Solvency Statement dated 23/12/22 |
28 December 2022 | Resolutions
|
28 December 2022 | Statement by Directors |
4 October 2022 | Full accounts made up to 31 March 2022 |
31 May 2022 | Confirmation statement made on 27 May 2022 with no updates |
11 October 2021 | Full accounts made up to 31 March 2021 |
2 June 2021 | Confirmation statement made on 27 May 2021 with no updates |
30 September 2020 | Full accounts made up to 31 March 2020 |
17 June 2020 | Termination of appointment of Robert Oscar Rowley as a director on 16 June 2020 |
28 May 2020 | Confirmation statement made on 27 May 2020 with no updates |
10 October 2019 | Full accounts made up to 31 March 2019 |
7 June 2019 | Confirmation statement made on 27 May 2019 with updates |
13 May 2019 | Statement of capital following an allotment of shares on 25 April 2019
|
9 May 2019 | Termination of appointment of Bogdan Cenanovic as a director on 9 May 2019 |
25 March 2019 | Termination of appointment of Sarah Jane Rowe as a director on 18 March 2019 |
4 February 2019 | Statement of capital following an allotment of shares on 21 January 2019
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30 January 2019 | Statement of capital following an allotment of shares on 19 January 2019
|
21 December 2018 | Resolutions
|
1 October 2018 | Full accounts made up to 31 March 2018 |
5 June 2018 | Confirmation statement made on 27 May 2018 with updates |
9 February 2018 | Second filing of a statement of capital following an allotment of shares on 21 December 2017
|
9 February 2018 | Second filing of a statement of capital following an allotment of shares on 21 December 2017
|
11 January 2018 | Statement of capital following an allotment of shares on 21 December 2017
|
11 January 2018 | Statement of capital following an allotment of shares on 5 January 2018
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3 January 2018 | Resolutions
|
13 December 2017 | Termination of appointment of Lino Louis Sienna as a director on 11 December 2017 |
13 December 2017 | Termination of appointment of Anthony Kim Illsley as a director on 11 December 2017 |
13 December 2017 | Termination of appointment of Nigel Railton as a director on 11 December 2017 |
13 December 2017 | Termination of appointment of Austen Patrick Brown as a director on 11 December 2017 |
9 October 2017 | Full accounts made up to 31 March 2017 |
9 October 2017 | Full accounts made up to 31 March 2017 |
18 September 2017 | Appointment of Wayne Lawrence Pickup as a director on 15 September 2017 |
18 September 2017 | Appointment of Wayne Lawrence Pickup as a director on 15 September 2017 |
7 June 2017 | Confirmation statement made on 27 May 2017 with updates |
7 June 2017 | Confirmation statement made on 27 May 2017 with updates |
2 November 2016 | Termination of appointment of Wayne Kozun as a director on 26 October 2016 |
2 November 2016 | Termination of appointment of Wayne Kozun as a director on 26 October 2016 |
26 October 2016 | Full accounts made up to 31 March 2016 |
26 October 2016 | Full accounts made up to 31 March 2016 |
4 October 2016 | Appointment of Mr Bogdan Cenanovic as a director on 22 June 2016 |
4 October 2016 | Appointment of Mr Bogdan Cenanovic as a director on 22 June 2016 |
22 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
2 November 2015 | Full accounts made up to 31 March 2015 |
2 November 2015 | Full accounts made up to 31 March 2015 |
18 September 2015 | Appointment of Mr Robert Oscar Rowley as a director on 8 September 2015 |
18 September 2015 | Appointment of Mr Robert Oscar Rowley as a director on 8 September 2015 |
18 September 2015 | Appointment of Mr Robert Oscar Rowley as a director on 8 September 2015 |
8 September 2015 | Termination of appointment of Gerald Acher as a director on 31 August 2015 |
8 September 2015 | Termination of appointment of Gerald Acher as a director on 31 August 2015 |
16 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
30 March 2015 | Appointment of Dr David Thomas Kelly as a director on 19 March 2015 |
30 March 2015 | Appointment of Dr David Thomas Kelly as a director on 19 March 2015 |
30 March 2015 | Appointment of Sarah Jane Rowe as a director on 19 March 2015 |
30 March 2015 | Appointment of Sarah Jane Rowe as a director on 19 March 2015 |
16 January 2015 | Director's details changed for Mr Anthony Kim Illsley on 8 July 2014 |
16 January 2015 | Director's details changed for Mr Anthony Kim Illsley on 8 July 2014 |
16 January 2015 | Director's details changed for Mr Anthony Kim Illsley on 8 July 2014 |
3 November 2014 | Appointment of Mr Nigel Railton as a director on 1 November 2014 |
3 November 2014 | Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014 |
3 November 2014 | Appointment of Mr Nigel Railton as a director on 1 November 2014 |
3 November 2014 | Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014 |
3 November 2014 | Appointment of Mr Nigel Railton as a director on 1 November 2014 |
30 October 2014 | Full accounts made up to 31 March 2014 |
30 October 2014 | Full accounts made up to 31 March 2014 |
24 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
16 June 2014 | Second filing of AP01 previously delivered to Companies House
|
16 June 2014 | Second filing of AP01 previously delivered to Companies House
|
20 December 2013 | Full accounts made up to 31 March 2013 |
20 December 2013 | Full accounts made up to 31 March 2013 |
5 December 2013 | Appointment of Mr Ilya Kachko as a director
|
5 December 2013 | Appointment of Mr Ilya Kachko as a director
|
23 August 2013 | Satisfaction of charge 1 in full |
23 August 2013 | Satisfaction of charge 1 in full |
21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
19 December 2012 | Accounts made up to 31 March 2012 |
19 December 2012 | Accounts made up to 31 March 2012 |
20 September 2012 | Termination of appointment of Andre Mousseau as a director |
20 September 2012 | Termination of appointment of Andre Mousseau as a director |
22 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
29 November 2011 | Full accounts made up to 31 March 2011 |
29 November 2011 | Full accounts made up to 31 March 2011 |
18 November 2011 | Appointment of Mr John Edward Michael Dillon as a secretary |
18 November 2011 | Appointment of Mr John Edward Michael Dillon as a secretary |
24 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
24 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
24 December 2010 | Appointment of Mr Anthony Kim Illsley as a director |
24 December 2010 | Appointment of Mr Anthony Kim Illsley as a director |
10 November 2010 | Group of companies' accounts made up to 31 March 2010 |
10 November 2010 | Group of companies' accounts made up to 31 March 2010 |
29 September 2010 | Appointment of Mr Andre Guy Mousseau as a director |
29 September 2010 | Appointment of Mr Andre Guy Mousseau as a director |
18 August 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
18 August 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
18 August 2010 | Statement of capital following an allotment of shares on 8 July 2010
|
18 August 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
18 August 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
18 August 2010 | Statement of capital following an allotment of shares on 7 July 2010
|
12 August 2010 | Resolutions
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12 August 2010 | Resolutions
|
3 August 2010 | Particulars of a mortgage or charge / charge no: 1 |
3 August 2010 | Appointment of Sir Austen Patrick Brown as a director |
3 August 2010 | Appointment of Sir Austen Patrick Brown as a director |
3 August 2010 | Particulars of a mortgage or charge / charge no: 1 |
2 August 2010 | Termination of appointment of Gillian Marcus as a secretary |
2 August 2010 | Termination of appointment of Gillian Marcus as a secretary |
21 July 2010 | Appointment of Mr Lino Louis Sienna as a director |
21 July 2010 | Appointment of Mr Wayne Kozun as a director |
21 July 2010 | Appointment of Mr Wayne Kozun as a director |
21 July 2010 | Appointment of Mr Lino Louis Sienna as a director |
20 July 2010 | Termination of appointment of Hugo Robson as a director |
20 July 2010 | Termination of appointment of Christine Fluker as a director |
20 July 2010 | Termination of appointment of Peter Middleton as a director |
20 July 2010 | Termination of appointment of James Hussey as a director |
20 July 2010 | Termination of appointment of Michael Clark as a director |
20 July 2010 | Termination of appointment of Nigel Railton as a director |
20 July 2010 | Termination of appointment of Stephen Clayton as a director |
20 July 2010 | Termination of appointment of Mark Thomson as a director |
20 July 2010 | Termination of appointment of Julie Baddeley as a director |
20 July 2010 | Termination of appointment of Elizabeth Botting as a director |
20 July 2010 | Termination of appointment of Christine Fluker as a director |
20 July 2010 | Termination of appointment of Nigel Railton as a director |
20 July 2010 | Termination of appointment of Hugo Robson as a director |
20 July 2010 | Termination of appointment of Timothy Robinson as a director |
20 July 2010 | Termination of appointment of Antoine Lagomarsino as a director |
20 July 2010 | Termination of appointment of Brian Harris as a director |
20 July 2010 | Termination of appointment of Stephen Clayton as a director |
20 July 2010 | Termination of appointment of Michael Clark as a director |
20 July 2010 | Termination of appointment of Julie Baddeley as a director |
20 July 2010 | Termination of appointment of Elizabeth Botting as a director |
20 July 2010 | Termination of appointment of Mark Thomson as a director |
20 July 2010 | Termination of appointment of Jonathan Pugh as a director |
20 July 2010 | Termination of appointment of Dominic Blakemore as a director |
20 July 2010 | Termination of appointment of Antoine Lagomarsino as a director |
20 July 2010 | Termination of appointment of John Howe as a director |
20 July 2010 | Termination of appointment of Timothy Robinson as a director |
20 July 2010 | Termination of appointment of Peter Middleton as a director |
20 July 2010 | Termination of appointment of Jonathan Pugh as a director |
20 July 2010 | Termination of appointment of Brian Harris as a director |
20 July 2010 | Termination of appointment of John Howe as a director |
20 July 2010 | Termination of appointment of James Hussey as a director |
20 July 2010 | Termination of appointment of Dominic Blakemore as a director |
24 June 2010 | Director's details changed for James Arthur Hussey on 27 May 2010 |
24 June 2010 | Director's details changed for Michael Archibald Campbell Clark on 27 May 2010 |
24 June 2010 | Director's details changed for Mr Jonathan Martin Pugh on 27 May 2010 |
24 June 2010 | Director's details changed for Mr Dominic William Blakemore on 27 May 2010 |
24 June 2010 | Director's details changed for Mr Jonathan Martin Pugh on 27 May 2010 |
24 June 2010 | Director's details changed for Mark David Thomson on 27 May 2010 |
24 June 2010 | Director's details changed for Gerald Acher on 27 May 2010 |
24 June 2010 | Director's details changed for Mr Dominic William Blakemore on 27 May 2010 |
24 June 2010 | Director's details changed for Mark David Thomson on 27 May 2010 |
24 June 2010 | Director's details changed for Elizabeth Louise Botting on 27 May 2010 |
24 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
24 June 2010 | Director's details changed for Michael Archibald Campbell Clark on 27 May 2010 |
24 June 2010 | Director's details changed for Gerald Acher on 27 May 2010 |
24 June 2010 | Director's details changed for Sir Peter Edward Middleton on 27 May 2010 |
24 June 2010 | Director's details changed for Elizabeth Louise Botting on 27 May 2010 |
24 June 2010 | Director's details changed for Sir Peter Edward Middleton on 27 May 2010 |
24 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
24 June 2010 | Director's details changed for James Arthur Hussey on 27 May 2010 |
6 May 2010 | Appointment of Mr Hugo John Robson as a director |
6 May 2010 | Appointment of Mr Hugo John Robson as a director |
7 April 2010 | Termination of appointment of Adam Crozier as a director |
7 April 2010 | Termination of appointment of Adam Crozier as a director |
15 December 2009 | Appointment of Miss Christine Louise Fluker as a director |
15 December 2009 | Appointment of Miss Christine Louise Fluker as a director |
9 December 2009 | Termination of appointment of Stephen King as a director |
9 December 2009 | Termination of appointment of Stephen King as a director |
26 August 2009 | Full accounts made up to 31 March 2009 |
26 August 2009 | Full accounts made up to 31 March 2009 |
29 July 2009 | Director appointed mr stephen david clayton |
29 July 2009 | Director appointed mr stephen david clayton |
27 July 2009 | Appointment terminated director elizabeth stokes |
27 July 2009 | Appointment terminated director elizabeth stokes |
24 July 2009 | Director appointed mr brian harris |
24 July 2009 | Director appointed mr brian harris |
23 July 2009 | Appointment terminated director ian o'driscoll |
23 July 2009 | Appointment terminated director ian o'driscoll |
16 June 2009 | Return made up to 27/05/09; full list of members |
16 June 2009 | Return made up to 27/05/09; full list of members |
3 June 2009 | Director appointed mr antoine jean baptiste lagomarsino |
3 June 2009 | Director appointed mr antoine jean baptiste lagomarsino |
14 April 2009 | Appointment terminated director david horne |
14 April 2009 | Appointment terminated director david horne |
27 November 2008 | Full accounts made up to 31 March 2008 |
27 November 2008 | Full accounts made up to 31 March 2008 |
11 November 2008 | Director appointed ms julia margaret baddeley |
11 November 2008 | Director appointed ms julia margaret baddeley |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
6 October 2008 | Director appointed mr stephen anthony king |
6 October 2008 | Director appointed mr ian o'driscoll |
6 October 2008 | Director appointed mr ian o'driscoll |
6 October 2008 | Director appointed mr stephen anthony king |
19 August 2008 | Appointment terminated director steven andre |
19 August 2008 | Appointment terminated director steven andre |
8 July 2008 | Appointment terminated director shatish dasani |
8 July 2008 | Appointment terminated director shatish dasani |
20 June 2008 | Return made up to 27/05/08; full list of members |
20 June 2008 | Return made up to 27/05/08; full list of members |
18 June 2008 | Director appointed mr steven wayne andre |
18 June 2008 | Director appointed mr steven wayne andre |
16 June 2008 | Director appointed ms elizabeth anne stokes |
16 June 2008 | Director appointed ms elizabeth anne stokes |
12 June 2008 | Director appointed mr dominic william blakemore |
12 June 2008 | Director appointed mr jonathan martin pugh |
12 June 2008 | Director appointed mr jonathan martin pugh |
12 June 2008 | Director appointed mr dominic william blakemore |
9 June 2008 | Memorandum and Articles of Association |
9 June 2008 | Memorandum and Articles of Association |
7 February 2008 | Director resigned |
7 February 2008 | Director resigned |
11 January 2008 | Full accounts made up to 31 March 2007 |
11 January 2008 | Full accounts made up to 31 March 2007 |
21 August 2007 | Company name changed camelot international services l imited\certificate issued on 21/08/07 |
21 August 2007 | Company name changed camelot international services l imited\certificate issued on 21/08/07 |
8 August 2007 | Director's particulars changed |
8 August 2007 | Director's particulars changed |
14 June 2007 | Director's particulars changed |
14 June 2007 | Director's particulars changed |
14 June 2007 | Return made up to 27/05/07; full list of members |
14 June 2007 | Return made up to 27/05/07; full list of members |
4 June 2007 | Director resigned |
4 June 2007 | Director resigned |
21 February 2007 | Director resigned |
21 February 2007 | Director resigned |
8 February 2007 | New director appointed |
8 February 2007 | New director appointed |
1 February 2007 | Director resigned |
1 February 2007 | Director resigned |
26 October 2006 | Full accounts made up to 31 March 2006 |
26 October 2006 | Full accounts made up to 31 March 2006 |
25 August 2006 | Director's particulars changed |
25 August 2006 | Director's particulars changed |
28 July 2006 | New director appointed |
28 July 2006 | New director appointed |
14 June 2006 | Return made up to 27/05/06; full list of members |
14 June 2006 | Return made up to 27/05/06; full list of members |
9 June 2006 | New director appointed |
9 June 2006 | New director appointed |
8 June 2006 | Director resigned |
8 June 2006 | Director's particulars changed |
8 June 2006 | Director resigned |
8 June 2006 | Director's particulars changed |
31 January 2006 | Director resigned |
31 January 2006 | Director resigned |
4 January 2006 | Interim accounts made up to 24 September 2005 |
4 January 2006 | Interim accounts made up to 24 September 2005 |
17 November 2005 | New director appointed |
17 November 2005 | New director appointed |
22 September 2005 | Director's particulars changed |
22 September 2005 | Director's particulars changed |
31 August 2005 | New director appointed |
31 August 2005 | Director resigned |
31 August 2005 | New director appointed |
31 August 2005 | Director resigned |
15 August 2005 | Director resigned |
15 August 2005 | Director resigned |
19 July 2005 | New director appointed |
19 July 2005 | New director appointed |
22 June 2005 | Return made up to 27/05/05; full list of members |
22 June 2005 | Full accounts made up to 31 March 2005 |
22 June 2005 | Full accounts made up to 31 March 2005 |
22 June 2005 | Return made up to 27/05/05; full list of members |
8 June 2005 | New director appointed |
8 June 2005 | New director appointed |
20 May 2005 | Director resigned |
20 May 2005 | Director resigned |
12 May 2005 | Director resigned |
12 May 2005 | Director resigned |
3 February 2005 | Director's particulars changed |
3 February 2005 | Director's particulars changed |
24 December 2004 | Full accounts made up to 31 March 2004 |
24 December 2004 | Full accounts made up to 31 March 2004 |
2 November 2004 | New director appointed |
2 November 2004 | New director appointed |
17 September 2004 | Director resigned |
17 September 2004 | New director appointed |
17 September 2004 | New director appointed |
17 September 2004 | Director resigned |
2 September 2004 | Director's particulars changed |
2 September 2004 | Director's particulars changed |
28 June 2004 | Return made up to 27/05/04; full list of members |
28 June 2004 | Return made up to 27/05/04; full list of members |
21 May 2004 | Director resigned |
21 May 2004 | Director resigned |
12 May 2004 | Director resigned |
12 May 2004 | Director resigned |
25 October 2003 | Full accounts made up to 31 March 2003 |
25 October 2003 | Full accounts made up to 31 March 2003 |
8 October 2003 | New director appointed |
8 October 2003 | Director resigned |
8 October 2003 | New director appointed |
8 October 2003 | Director resigned |
26 September 2003 | Certificate of reduction of issued capital |
26 September 2003 | Reduction of iss capital and minute (oc) £ ic 5000000/ 1663000 |
26 September 2003 | Certificate of reduction of issued capital |
26 September 2003 | Reduction of iss capital and minute (oc) £ ic 5000000/ 1663000 |
10 September 2003 | Resolutions
|
10 September 2003 | Resolutions
|
24 June 2003 | Return made up to 27/05/03; full list of members
|
24 June 2003 | Return made up to 27/05/03; full list of members
|
27 April 2003 | Auditor's resignation |
27 April 2003 | Auditor's resignation |
28 January 2003 | New director appointed |
28 January 2003 | New director appointed |
28 January 2003 | Director resigned |
28 January 2003 | New director appointed |
28 January 2003 | Director resigned |
28 January 2003 | New director appointed |
17 December 2002 | Director resigned |
17 December 2002 | Director resigned |
1 November 2002 | Director's particulars changed |
1 November 2002 | Director's particulars changed |
28 October 2002 | Director resigned |
28 October 2002 | Director resigned |
5 August 2002 | Full accounts made up to 31 March 2002 |
5 August 2002 | Full accounts made up to 31 March 2002 |
16 July 2002 | Director resigned |
16 July 2002 | New director appointed |
16 July 2002 | New director appointed |
16 July 2002 | Director resigned |
24 June 2002 | Return made up to 27/05/02; no change of members
|
24 June 2002 | Return made up to 27/05/02; no change of members
|
26 February 2002 | New director appointed |
26 February 2002 | New director appointed |
22 February 2002 | New director appointed |
22 February 2002 | New director appointed |
22 February 2002 | New director appointed |
22 February 2002 | New director appointed |
22 February 2002 | New director appointed |
22 February 2002 | New director appointed |
22 February 2002 | New director appointed |
22 February 2002 | New director appointed |
6 February 2002 | Director resigned |
6 February 2002 | Director resigned |
25 January 2002 | Full accounts made up to 31 March 2001 |
25 January 2002 | Full accounts made up to 31 March 2001 |
9 January 2002 | Director resigned |
9 January 2002 | Director resigned |
9 January 2002 | New director appointed |
9 January 2002 | New director appointed |
31 December 2001 | New director appointed |
31 December 2001 | Director resigned |
31 December 2001 | Director resigned |
31 December 2001 | New director appointed |
11 October 2001 | Director resigned |
11 October 2001 | Director resigned |
13 September 2001 | Delivery ext'd 3 mth 31/03/01 |
13 September 2001 | Delivery ext'd 3 mth 31/03/01 |
28 June 2001 | Return made up to 27/05/01; full list of members
|
28 June 2001 | Return made up to 27/05/01; full list of members
|
27 June 2001 | Director's particulars changed |
27 June 2001 | Director's particulars changed |
30 April 2001 | Director resigned |
30 April 2001 | Director resigned |
6 April 2001 | New director appointed |
6 April 2001 | New director appointed |
27 March 2001 | Director resigned |
27 March 2001 | New director appointed |
27 March 2001 | New director appointed |
27 March 2001 | Director resigned |
23 March 2001 | Memorandum and Articles of Association |
23 March 2001 | Memorandum and Articles of Association |
23 March 2001 | Resolutions
|
23 March 2001 | Resolutions
|
19 February 2001 | New director appointed |
19 February 2001 | New director appointed |
12 February 2001 | Memorandum and Articles of Association |
12 February 2001 | Resolutions
|
12 February 2001 | Resolutions
|
12 February 2001 | Memorandum and Articles of Association |
2 February 2001 | Director resigned |
2 February 2001 | Director resigned |
22 January 2001 | Full accounts made up to 31 March 2000 |
22 January 2001 | Full accounts made up to 31 March 2000 |
15 January 2001 | Director resigned |
15 January 2001 | Director resigned |
15 January 2001 | Director resigned |
15 January 2001 | Director resigned |
21 December 2000 | New director appointed |
21 December 2000 | New director appointed |
10 December 2000 | New director appointed |
10 December 2000 | New director appointed |
13 October 2000 | Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN |
13 October 2000 | Registered office changed on 13/10/00 from: tolpits lane watford WD1 8RN |
2 October 2000 | Delivery ext'd 3 mth 31/03/00 |
2 October 2000 | Delivery ext'd 3 mth 31/03/00 |
22 September 2000 | Director's particulars changed |
22 September 2000 | Director's particulars changed |
29 August 2000 | Memorandum and Articles of Association |
29 August 2000 | Memorandum and Articles of Association |
24 August 2000 | Director resigned |
24 August 2000 | Director resigned |
24 August 2000 | Director resigned |
24 August 2000 | Director resigned |
8 August 2000 | Company name changed cisl LIMITED\certificate issued on 09/08/00 |
8 August 2000 | Company name changed cisl LIMITED\certificate issued on 09/08/00 |
24 July 2000 | Memorandum and Articles of Association |
24 July 2000 | Resolutions
|
24 July 2000 | Memorandum and Articles of Association |
24 July 2000 | Resolutions
|
10 July 2000 | Director resigned |
10 July 2000 | Director resigned |
21 June 2000 | Return made up to 27/05/00; full list of members
|
21 June 2000 | Return made up to 27/05/00; full list of members
|
4 May 2000 | Full accounts made up to 31 March 1999 |
4 May 2000 | Full accounts made up to 31 March 1999 |
11 April 2000 | New director appointed |
11 April 2000 | New director appointed |
28 March 2000 | New director appointed |
28 March 2000 | New director appointed |
28 March 2000 | New director appointed |
28 March 2000 | New director appointed |
20 March 2000 | Director resigned |
20 March 2000 | Director resigned |
22 November 1999 | Delivery ext'd 3 mth 31/03/99 |
22 November 1999 | Delivery ext'd 3 mth 31/03/99 |
30 September 1999 | New director appointed |
30 September 1999 | New director appointed |
2 September 1999 | New director appointed |
2 September 1999 | Director resigned |
2 September 1999 | Director resigned |
2 September 1999 | New director appointed |
12 July 1999 | Return made up to 27/05/99; full list of members |
12 July 1999 | Return made up to 27/05/99; full list of members |
16 March 1999 | New director appointed |
16 March 1999 | New director appointed |
16 March 1999 | New director appointed |
16 March 1999 | New director appointed |
16 March 1999 | New director appointed |
16 March 1999 | New director appointed |
16 March 1999 | New director appointed |
16 March 1999 | New director appointed |
31 January 1999 | Full accounts made up to 31 March 1998 |
31 January 1999 | Full accounts made up to 31 March 1998 |
16 September 1998 | Memorandum and Articles of Association |
16 September 1998 | Memorandum and Articles of Association |
28 August 1998 | Resolutions
|
28 August 1998 | Resolutions
|
28 August 1998 | Resolutions
|
28 August 1998 | Resolutions
|
13 August 1998 | New director appointed |
13 August 1998 | New director appointed |
13 August 1998 | New director appointed |
13 August 1998 | New director appointed |
4 August 1998 | Ad 27/07/98--------- £ si 4950000@1=4950000 £ ic 50000/5000000 |
4 August 1998 | Ad 27/07/98--------- £ si 4950000@1=4950000 £ ic 50000/5000000 |
14 July 1998 | Director resigned |
14 July 1998 | Director resigned |
14 July 1998 | Director resigned |
14 July 1998 | Director resigned |
26 June 1998 | Return made up to 27/05/98; no change of members |
26 June 1998 | Return made up to 27/05/98; no change of members |
18 April 1998 | Director resigned |
18 April 1998 | Director resigned |
19 March 1998 | New director appointed |
19 March 1998 | New director appointed |
9 March 1998 | Director resigned |
9 March 1998 | Director resigned |
26 January 1998 | Accounts for a dormant company made up to 31 March 1997 |
26 January 1998 | Accounts for a dormant company made up to 31 March 1997 |
9 January 1998 | Company name changed camelot holdings LIMITED\certificate issued on 12/01/98 |
9 January 1998 | Company name changed camelot holdings LIMITED\certificate issued on 12/01/98 |
23 December 1997 | New director appointed |
23 December 1997 | New director appointed |
23 December 1997 | New director appointed |
23 December 1997 | New director appointed |
22 December 1997 | New director appointed |
22 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
12 December 1997 | New director appointed |
2 December 1997 | Registered office changed on 02/12/97 from: 35 st thomas street london SE1 9SN |
2 December 1997 | Registered office changed on 02/12/97 from: 35 st thomas street london SE1 9SN |
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
27 June 1997 | Return made up to 27/05/97; full list of members |
27 June 1997 | Return made up to 27/05/97; full list of members |
2 January 1997 | Full accounts made up to 31 March 1996 |
2 January 1997 | Full accounts made up to 31 March 1996 |
25 June 1996 | Return made up to 27/05/96; no change of members |
25 June 1996 | Return made up to 27/05/96; no change of members |
23 November 1995 | Full accounts made up to 31 March 1995 |
23 November 1995 | Full accounts made up to 31 March 1995 |
28 June 1995 | Return made up to 27/05/95; no change of members
|
28 June 1995 | Return made up to 27/05/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 |
22 June 1994 | Return made up to 27/05/94; full list of members
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22 June 1994 | Return made up to 27/05/94; full list of members
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4 October 1993 | Resolutions
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4 October 1993 | Resolutions
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4 October 1993 | Memorandum and Articles of Association |
4 October 1993 | Memorandum and Articles of Association |
22 August 1993 | Memorandum and Articles of Association |
22 August 1993 | Memorandum and Articles of Association |
30 July 1993 | Company name changed barleyflame LIMITED\certificate issued on 30/07/93 |
30 July 1993 | Company name changed barleyflame LIMITED\certificate issued on 30/07/93 |
27 May 1993 | Incorporation |
27 May 1993 | Incorporation |