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CAMPDEN HILL COURT LIMITED

Company number 01826324

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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 Feb 2014 AP01 Appointment of Mrs Anthea Lorrainne Rose as a director on 9 October 2013
18 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 109
11 Sep 2013 AA Full accounts made up to 24 March 2013
19 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 24 March 2012
01 Nov 2012 AP01 Appointment of Ms Ingrid Sylvia Freebairn as a director on 1 September 2012
10 Feb 2012 TM01 Termination of appointment of John Francis Daly as a director on 10 February 2012
22 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
10 Oct 2011 MISC Resignation of auditors
08 Sep 2011 AP01 Appointment of Mr Raphael Grunschlag as a director on 13 July 2011
10 Aug 2011 AA Full accounts made up to 24 March 2011
04 Aug 2011 AP01 Appointment of Ms Sally England as a director
29 Jun 2011 AP01 Appointment of Mr Timothy Frank Corner as a director
09 Mar 2011 TM01 Termination of appointment of Anwar Siddiqi as a director
09 Mar 2011 TM01 Termination of appointment of Amreshwar Seth as a director
06 Jan 2011 AP01 Appointment of Mr Amreshwar Seth as a director
06 Jan 2011 AP01 Appointment of Mr Andrew Henry Edward Noyons as a director
15 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Benny Pedersen on 28 November 2010
15 Dec 2010 CH01 Director's details changed for Angela Mary Bruce Darwin on 28 November 2010
15 Dec 2010 CH01 Director's details changed for Khosrow Darius Dabir Alai on 28 November 2010
08 Dec 2010 TM01 Termination of appointment of Jamil Channo as a director
08 Oct 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 7 October 2010
08 Oct 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010
15 Sep 2010 AA Full accounts made up to 24 March 2010