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CAMPDEN FINANCE LIMITED

Company number 00748468

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2009 TM01 Termination of appointment of Bernard Samuels as a director
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Feb 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Feb 2009 MISC Memorandum of capital 27/02/09
27 Feb 2009 CAP-SS Solvency Statement dated 15/02/09
15 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2009 288c Director's Change of Particulars / pamela dadoun / 30/03/2004 /
15 Jan 2009 288c Director's Change of Particulars / richard ross / 13/08/2006 / Middle Name/s was: , now: philip; HouseName/Number was: , now: 33; Street was: 33 bradbourne street, now: bradbourne street
12 Nov 2008 288b Appointment Terminated Director sidney ross
24 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
31 Jan 2007 363a Return made up to 31/12/06; full list of members
03 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
25 Jan 2006 363a Return made up to 31/12/05; full list of members
01 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
27 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
05 May 2004 288a New director appointed
05 May 2004 288a New director appointed
04 May 2004 AA Total exemption full accounts made up to 30 June 2003
11 Feb 2004 363s Return made up to 31/12/03; full list of members
01 Sep 2003 288a New director appointed
06 May 2003 AA Total exemption full accounts made up to 30 June 2002