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THE CAMPHILL VILLAGE TRUST LIMITED

Company number 00539694

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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)
02 Mar 2009 288b Appointment terminated director tyll van de voort
14 Jan 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 363a Annual return made up to 24/12/08
24 Dec 2008 288c Director's change of particulars / piet blok / 24/12/2008
08 Dec 2008 288b Appointment terminated director donald shamash
08 Dec 2008 288b Appointment terminated director jeffrey balls
08 Dec 2008 288b Appointment terminated director john durham
08 Jan 2008 363a Annual return made up to 30/12/07
28 Nov 2007 AA Full accounts made up to 31 March 2007
03 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 288b Director resigned
05 Feb 2007 363s Annual return made up to 30/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288a New secretary appointed
16 Jan 2007 287 Registered office changed on 16/01/07 from: 19 south road, stourbridge, west midlands DY8 3YA
20 Dec 2006 288c Director's particulars changed
01 Dec 2006 AA Full accounts made up to 31 March 2006
25 Sep 2006 288a New director appointed
17 Jul 2006 363s Annual return made up to 30/12/05
  • 363(288) ‐ Director's particulars changed
23 Nov 2005 AA Full accounts made up to 31 March 2005
18 Jan 2005 363s Annual return made up to 30/12/04
  • 363(288) ‐ Director's particulars changed
30 Nov 2004 AA Full accounts made up to 31 March 2004
24 Mar 2004 363s Annual return made up to 30/12/03
  • 363(288) ‐ Director resigned
19 Mar 2004 395 Particulars of mortgage/charge
25 Oct 2003 AA Full accounts made up to 31 March 2003