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CAMPDEN BRI

Company number 00510618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2015 TM01 Termination of appointment of Helen Sarah Munday as a director on 14 April 2015
19 Dec 2014 MR01 Registration of charge 005106180005, created on 15 December 2014
22 Sep 2014 AR01 Annual return made up to 1 September 2014 no member list
01 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of Andrew Wainwright as a director
17 Mar 2014 AP01 Appointment of Denis Treacy as a director
31 Jan 2014 TM01 Termination of appointment of Thomas Falcon as a director
27 Jan 2014 AP01 Appointment of Timothy Holmes as a director
27 Jan 2014 AP01 Appointment of Helen Margaret Sisson as a director
10 Jan 2014 TM01 Termination of appointment of Stephen Price as a director
23 Sep 2013 AR01 Annual return made up to 1 September 2013 no member list
26 Jul 2013 CH01 Director's details changed for Helen Sarah Mundy on 25 July 2013
28 Jun 2013 AUD Auditor's resignation
28 Jun 2013 TM01 Termination of appointment of Ian Dixon as a director
28 Jun 2013 AUD Auditor's resignation
26 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 TM01 Termination of appointment of Mark Fowler as a director
26 Feb 2013 TM01 Termination of appointment of Terence Benge as a director
10 Jan 2013 TM01 Termination of appointment of Jonathan Murray as a director
10 Jan 2013 TM01 Termination of appointment of Paul Molyneux as a director
22 Nov 2012 TM01 Termination of appointment of Nik Basran as a director
31 Oct 2012 TM01 Termination of appointment of Christopher Lowe as a director
23 Oct 2012 AP01 Appointment of Doctor Andrew Robert Davies as a director
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association