Company NamePharma Press Limited
Company StatusDissolved
Company Number03580267
CategoryPrivate Limited Company
Incorporation Date12 June 1998(23 years ago)
Dissolution Date29 March 2016 (5 years, 2 months ago)
Previous NameCamain Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2009(11 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 29 March 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMrs Cassandra Becker-Smith
Date of BirthJune 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2015(17 years, 4 months after company formation)
Appointment Duration5 months, 1 week (closed 29 March 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameIan James Tarr
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(5 months after company formation)
Appointment Duration6 years (resigned 02 December 2004)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 26
Soho Lofts, 10 Richmond Mews
London
W1V 5AG
Director NameMr Vitek Tracz
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(5 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 August 2002)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address19 Beverley Road
London
SW13 0LX
Secretary NameBrian John Parker
NationalityBritish
StatusResigned
Appointed09 November 1998(5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 August 1999)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address6 Lowther Road
Barnes
London
SW13 9ND
Secretary NameMr Peter Charles Michael Diment
NationalityBritish
StatusResigned
Appointed05 October 1999(1 year, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Westfield Close
Bishops Stortford
Hertfordshire
CM23 2RD
Secretary NameGraeme Osbourne
NationalityBritish
StatusResigned
Appointed20 August 2002(4 years, 2 months after company formation)
Appointment Duration2 days (resigned 22 August 2002)
RoleCompany Director
Correspondence Address184 Ashmore Road
London
W9 3DE
Director NameMr Nigel John William Brockmann
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(4 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingsbridge Road
London
W10 6PU
Director NameMr Peter McKay
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(4 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Knoll
Beckenham
Kent
BR3 5JW
Director NameSamantha Jacqueline Porteous
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(4 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 December 2004)
RoleCompany Director
Correspondence AddressVerdala
18 Kings Road
Berkhamsted
Hertfordshire
HP4 3BD
Director NameMichael John Tansey
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2002(4 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 April 2004)
RoleCompany Director
Correspondence Address1310 Pine Road
Bryn Mawr
Pennsylvania 19010
United States
Secretary NameSamantha Jacqueline Porteous
NationalityBritish
StatusResigned
Appointed22 August 2002(4 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 December 2004)
RoleCompany Director
Correspondence AddressVerdala
18 Kings Road
Berkhamsted
Hertfordshire
HP4 3BD
Director NameSarah Anne Hamer
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(6 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 June 2006)
RoleVp Editorial
Correspondence Address13 Deacon Road
Kingston Upon Thames
Surrey
KT2 6LT
Director NameMr Timothy Frank Hamer
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(6 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 August 2009)
RoleUk General Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Byron Road
Harpenden
Hertfordshire
AL5 4AB
Director NameAmanda Jane White
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(6 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 May 2006)
RoleAccountant
Correspondence Address3 Adelaide Road
Chislehurst
Kent
BR7 6BB
Secretary NameMargaret Jean Barraclough
NationalityBritish
StatusResigned
Appointed02 December 2004(6 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 August 2006)
RoleCompany Director
Correspondence Address5 Nan Aires
Wingrave
Aylesbury
Buckinghamshire
HP22 4QZ
Director NameJonathan Brett-Harris
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2006(8 years after company formation)
Appointment Duration7 years, 8 months (resigned 11 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTy Hir Wolvesnewton
Chepstow
Monmouthshire
NP16 6NY
Wales
Director NameGordon Clement Drake
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2006(8 years after company formation)
Appointment Duration1 year, 10 months (resigned 15 April 2008)
RoleAccountant
Correspondence Address10 Lyme Grove
Marple
Stockport
SK6 7NW
Secretary NameKarl Schliesing
NationalitySouth African
StatusResigned
Appointed18 August 2006(8 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 September 2007)
RoleCompany Director
Correspondence Address25 Woodland Grove
London
SE10 9UL
Secretary NameJohn Lannon Bromley
NationalityBritish
StatusResigned
Appointed20 September 2007(9 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address36 Thornhill Road
London
E10 5LL
Director NameMr Richard John Oliver
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2008(9 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 October 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Marina Avenue
New Malden
Surrey
KT3 6NE
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2014(15 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 October 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 30 years ago)
StatusResigned
Appointed12 June 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 June 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 June 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameBadger Hakim Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 1999(1 year, 1 month after company formation)
Appointment Duration2 months (resigned 05 October 1999)
Correspondence Address10 Dover Street
London
W1S 4LQ

Location

Registered Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

4m at £1Tr Organisation LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
4 January 2016Application to strike the company off the register (3 pages)
4 January 2016Application to strike the company off the register (3 pages)
4 December 2015Statement of company's objects (2 pages)
4 December 2015Statement of capital following an allotment of shares on 24 November 2015
  • GBP 1.000002
(4 pages)
4 December 2015Resolutions
  • RES13 ‐ Company business 24/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
4 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 December 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 24/11/2015
(1 page)
4 December 2015Statement of company's objects (2 pages)
4 December 2015Statement of capital following an allotment of shares on 24 November 2015
  • GBP 1.000002
(4 pages)
24 November 2015Statement by Directors (1 page)
24 November 2015Statement of capital on 24 November 2015
  • GBP 1
(4 pages)
24 November 2015Solvency Statement dated 23/11/15 (1 page)
24 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 November 2015Statement by Directors (1 page)
24 November 2015Statement of capital on 24 November 2015
  • GBP 1
(4 pages)
24 November 2015Solvency Statement dated 23/11/15 (1 page)
24 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 November 2015Statement by Directors (1 page)
13 November 2015Statement of capital on 13 November 2015
  • GBP 67.00
(4 pages)
13 November 2015Solvency Statement dated 12/11/15 (1 page)
13 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 November 2015Statement by Directors (1 page)
13 November 2015Statement of capital on 13 November 2015
  • GBP 67.00
(4 pages)
13 November 2015Solvency Statement dated 12/11/15 (1 page)
13 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 November 2015Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
4 November 2015Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
4 November 2015Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
4 November 2015Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 September 2015Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 4 September 2015 (1 page)
4 September 2015Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 4 September 2015 (1 page)
4 September 2015Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 4 September 2015 (1 page)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
19 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3,969,272
(4 pages)
19 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3,969,272
(4 pages)
16 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 3,969,272
(4 pages)
16 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 3,969,272
(4 pages)
31 March 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 March 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 February 2014Termination of appointment of Jonathan Brett-Harris as a director (1 page)
11 February 2014Appointment of Helen Elizabeth Campbell as a director (2 pages)
11 February 2014Termination of appointment of Jonathan Brett-Harris as a director (1 page)
11 February 2014Appointment of Helen Elizabeth Campbell as a director (2 pages)
30 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
9 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
20 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
19 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 August 2010Termination of appointment of John Bromley as a secretary (1 page)
9 August 2010Termination of appointment of John Bromley as a secretary (1 page)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
19 January 2010Termination of appointment of Nigel Brockmann as a director (1 page)
19 January 2010Termination of appointment of Nigel Brockmann as a director (1 page)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009Termination of appointment of Richard Oliver as a director (1 page)
22 October 2009Termination of appointment of Richard Oliver as a director (1 page)
21 October 2009Appointment of Mr David Martin Mitchley as a director (2 pages)
21 October 2009Appointment of Mr David Martin Mitchley as a director (2 pages)
6 October 2009Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages)
6 October 2009Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages)
10 September 2009Appointment terminated director timothy hamer (1 page)
10 September 2009Appointment terminated director timothy hamer (1 page)
7 July 2009Return made up to 12/06/09; full list of members (4 pages)
7 July 2009Return made up to 12/06/09; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 September 2008Return made up to 12/06/08; full list of members (4 pages)
2 September 2008Return made up to 12/06/08; full list of members (4 pages)
14 July 2008Director's change of particulars / timothy hamer / 16/05/2008 (1 page)
14 July 2008Director's change of particulars / timothy hamer / 16/05/2008 (1 page)
20 May 2008Director appointed richard john oliver (1 page)
20 May 2008Director appointed richard john oliver (1 page)
19 May 2008Appointment terminated director gordon drake (1 page)
19 May 2008Appointment terminated director gordon drake (1 page)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london england EC1N 8JS (1 page)
3 October 2007Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london england EC1N 8JS (1 page)
2 October 2007New secretary appointed (1 page)
2 October 2007Secretary resigned (1 page)
2 October 2007New secretary appointed (1 page)
2 October 2007Secretary resigned (1 page)
2 August 2007Return made up to 12/06/07; full list of members (3 pages)
2 August 2007Location of register of members (1 page)
2 August 2007Return made up to 12/06/07; full list of members (3 pages)
2 August 2007Location of register of members (1 page)
20 June 2007Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page)
20 June 2007Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 August 2006New secretary appointed (1 page)
18 August 2006Secretary resigned (1 page)
18 August 2006New secretary appointed (1 page)
18 August 2006Secretary resigned (1 page)
20 June 2006New director appointed (1 page)
20 June 2006New director appointed (1 page)
20 June 2006Director resigned (1 page)
20 June 2006Return made up to 12/06/06; full list of members (2 pages)
20 June 2006New director appointed (1 page)
20 June 2006New director appointed (1 page)
20 June 2006Director resigned (1 page)
20 June 2006Return made up to 12/06/06; full list of members (2 pages)
7 June 2006Director resigned (1 page)
7 June 2006Director resigned (1 page)
18 April 2006Director's particulars changed (1 page)
18 April 2006Director's particulars changed (1 page)
29 November 2005Return made up to 12/06/05; full list of members (3 pages)
29 November 2005Return made up to 12/06/05; full list of members (3 pages)
17 October 2005Location of register of members (1 page)
17 October 2005Location of register of members (1 page)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 December 2004Secretary resigned;director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004New director appointed (2 pages)
13 December 2004New director appointed (2 pages)
13 December 2004New director appointed (2 pages)
13 December 2004New secretary appointed (2 pages)
13 December 2004Secretary resigned;director resigned (1 page)
13 December 2004Director resigned (1 page)
13 December 2004New director appointed (2 pages)
13 December 2004New director appointed (2 pages)
13 December 2004New director appointed (2 pages)
13 December 2004New secretary appointed (2 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
29 October 2004Full accounts made up to 31 December 2003 (13 pages)
23 August 2004Return made up to 12/06/04; full list of members (2 pages)
23 August 2004Return made up to 12/06/04; full list of members (2 pages)
12 August 2004Director's particulars changed (1 page)
12 August 2004Director's particulars changed (1 page)
14 May 2004Director resigned (1 page)
14 May 2004Director resigned (1 page)
4 December 2003Ad 26/11/03--------- £ si [email protected]=3969072 £ ic 200/3969272 (2 pages)
4 December 2003Nc inc already adjusted 26/11/03 (2 pages)
4 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 December 2003Ad 26/11/03--------- £ si [email protected]=3969072 £ ic 200/3969272 (2 pages)
4 December 2003Nc inc already adjusted 26/11/03 (2 pages)
4 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
1 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
5 August 2003Director resigned (1 page)
5 August 2003Director resigned (1 page)
21 July 2003Return made up to 12/06/03; full list of members (9 pages)
21 July 2003Return made up to 12/06/03; full list of members (9 pages)
5 March 2003Auditor's resignation (1 page)
5 March 2003Auditor's resignation (1 page)
30 January 2003Resolutions
  • RES13 ‐ Re aud 21/01/02
(1 page)
30 January 2003Notice of resolution removing auditor (1 page)
30 January 2003Resolutions
  • RES13 ‐ Re aud 21/01/02
(1 page)
30 January 2003Notice of resolution removing auditor (1 page)
29 January 2003Auditor's resignation (2 pages)
29 January 2003Auditor's resignation (2 pages)
21 October 2002Auditor's resignation (2 pages)
21 October 2002Auditor's resignation (2 pages)
7 October 2002Registered office changed on 07/10/02 from: middlesex house 34-42 cleveland street london W1P 6LB (1 page)
7 October 2002Registered office changed on 07/10/02 from: middlesex house 34-42 cleveland street london W1P 6LB (1 page)
20 September 2002Secretary resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Secretary resigned (1 page)
20 September 2002New director appointed (2 pages)
20 September 2002New director appointed (2 pages)
20 September 2002New secretary appointed;new director appointed (2 pages)
20 September 2002New secretary appointed (2 pages)
20 September 2002New director appointed (2 pages)
20 September 2002Secretary resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Secretary resigned (1 page)
20 September 2002New director appointed (2 pages)
20 September 2002New director appointed (2 pages)
20 September 2002New secretary appointed;new director appointed (2 pages)
20 September 2002New secretary appointed (2 pages)
20 September 2002New director appointed (2 pages)
18 September 2002Full accounts made up to 31 December 2001 (9 pages)
18 September 2002Full accounts made up to 31 December 2001 (9 pages)
17 June 2002Return made up to 12/06/02; full list of members (8 pages)
17 June 2002Return made up to 12/06/02; full list of members (8 pages)
25 July 2001Return made up to 12/06/01; full list of members (6 pages)
25 July 2001Return made up to 12/06/01; full list of members (6 pages)
28 June 2001Ad 01/04/01--------- £ si [email protected]=10 £ ic 190/200 (3 pages)
28 June 2001Ad 01/04/01--------- £ si [email protected]=10 £ ic 190/200 (3 pages)
26 June 2001Return made up to 12/06/00; full list of members; amend (6 pages)
26 June 2001Ad 31/05/00--------- £ si [email protected] (3 pages)
26 June 2001Return made up to 12/06/00; full list of members; amend (6 pages)
26 June 2001Ad 31/05/00--------- £ si [email protected] (3 pages)
19 June 2001Full accounts made up to 31 December 2000 (9 pages)
19 June 2001Full accounts made up to 31 December 2000 (9 pages)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
22 June 2000Return made up to 12/06/00; full list of members (6 pages)
22 June 2000Return made up to 12/06/00; full list of members (6 pages)
19 April 2000Full accounts made up to 31 December 1998 (9 pages)
19 April 2000Full accounts made up to 31 December 1998 (9 pages)
7 April 2000Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
7 April 2000Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
2 November 1999Secretary resigned (1 page)
2 November 1999New secretary appointed (2 pages)
2 November 1999Secretary resigned (1 page)
2 November 1999New secretary appointed (2 pages)
15 October 1999Location of register of members (1 page)
15 October 1999Location of register of directors' interests (1 page)
15 October 1999Location of register of members (1 page)
15 October 1999Location of register of directors' interests (1 page)
9 August 1999Secretary resigned (1 page)
9 August 1999New secretary appointed (2 pages)
9 August 1999Secretary resigned (1 page)
9 August 1999New secretary appointed (2 pages)
16 June 1999Return made up to 12/06/99; full list of members (8 pages)
16 June 1999Return made up to 12/06/99; full list of members (8 pages)
12 November 1998New director appointed (3 pages)
12 November 1998Secretary resigned;director resigned (1 page)
12 November 1998Director resigned (1 page)
12 November 1998New director appointed (2 pages)
12 November 1998New secretary appointed (2 pages)
12 November 1998Registered office changed on 12/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
12 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 November 1998New director appointed (3 pages)
12 November 1998Secretary resigned;director resigned (1 page)
12 November 1998Director resigned (1 page)
12 November 1998New director appointed (2 pages)
12 November 1998New secretary appointed (2 pages)
12 November 1998Registered office changed on 12/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
12 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 October 1998Company name changed camain LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998Company name changed camain LIMITED\certificate issued on 29/10/98 (2 pages)
2 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 July 1998£ nc 100/1000 30/06/98 (1 page)
2 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 July 1998£ nc 100/1000 30/06/98 (1 page)
2 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 June 1998Incorporation (18 pages)
12 June 1998Incorporation (18 pages)