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CAMILLE SIMON HOLDINGS LIMITED

Company number 01088889

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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)
18 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1992 363s Return made up to 30/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/92; no change of members
27 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 363b Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Oct 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
11 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
17 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Feb 1989 363 Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members
18 Oct 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Feb 1988 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12