29 CAMPDEN GROVE LIMITED

Company number 01938633

Date	Type	Description	View / Download
28 May 2015	TM02	Termination of appointment of Ginevra Bertino as a secretary on 30 April 2015	(1 page)
28 May 2015	AP04	Appointment of Par Excellence Ltd as a secretary on 1 May 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	(13 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
25 Mar 2015	AP01	Appointment of Mark George Cozozza as a director on 2 March 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Mrs Susan Lee Davies as a director on 2 March 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Jonathan Charles Hope as a director on 2 March 2015	(3 pages)
25 Mar 2015	TM01	Termination of appointment of Alexandra Frances Hermoine Roberts as a director on 2 March 2015	(1 page)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
07 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(13 pages)
07 Jan 2014	AP03	Appointment of Ginevra Bertino as a secretary	(3 pages)
14 May 2013	TM02	Termination of appointment of Melanie Carr as a secretary	(1 page)
07 May 2013	TM01	Termination of appointment of Melanie Carr as a director	(1 page)
26 Apr 2013	AP01	Appointment of Alexandra Frances Hermoine Roberts as a director	(2 pages)
08 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012	(13 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2013	(13 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of Ginevra Bertino as a director	(2 pages)
06 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(14 pages)
23 Jun 2010	CH01	Director's details changed for Ginevra Bertino on 18 February 2010	(2 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
13 May 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(14 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)