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CAMP HILL SUPERSTORES LIMITED

Company number 01797861

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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 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1992 88(2)R Ad 01/04/92--------- £ si 20000@1=20000 £ ic 2100/22100
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Request DocumentAd 01/04/92--------- £ si 20000@1=20000 £ ic 2100/22100
22 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1992 123 £ nc 2100/25000 01/04/92
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Request Document£ nc 2100/25000 01/04/92
09 Oct 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
12 Jul 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
20 May 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
21 Sep 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
30 Jul 1990 287 Registered office changed on 30/07/90 from: 33 buckland creescent london NW3 5DJ
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Request DocumentRegistered office changed on 30/07/90 from: 33 buckland creescent london NW3 5DJ
13 Jul 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
08 Jun 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
29 Nov 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
16 Aug 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
20 Jul 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
14 Mar 1988 AA Accounts for a small company made up to 30 June 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1986
14 Mar 1988 363 Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; full list of members
09 Jul 1987 363 Return made up to 30/06/86; full list of members
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Request DocumentReturn made up to 30/06/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1986 AA Accounts for a small company made up to 30 June 1985
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Request DocumentAccounts for a small company made up to 30 June 1985
15 May 1986 363 Return made up to 30/06/85; full list of members
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Request DocumentReturn made up to 30/06/85; full list of members