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29 CAMPDEN GROVE LIMITED

Company number 01938633

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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)
01 Mar 2010 AP01 Appointment of Ginevra Bertino as a director
19 Jan 2010 AR01 Annual return made up to 31 March 2009 with full list of shareholders
24 Feb 2009 363a Return made up to 31/12/08; full list of members
17 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
17 Feb 2009 363a Return made up to 31/12/07; no change of members
07 Feb 2009 AA Accounts for a dormant company made up to 31 March 2007
02 Apr 2008 288a Director and secretary appointed melanie carr logged form
01 Apr 2008 288a Director and secretary appointed melanie carr
19 Feb 2008 AAMD Amended accounts made up to 31 March 2006
12 Feb 2008 288b Secretary resigned;director resigned
30 Dec 2007 363s Return made up to 31/12/06; no change of members
08 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Feb 2006 363s Return made up to 31/12/05; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
19 Jan 2005 363s Return made up to 31/12/04; full list of members
19 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
27 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
07 Feb 2004 363s Return made up to 31/12/03; full list of members
07 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 May 2003 363s Return made up to 31/12/02; full list of members
22 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Apr 2003 AA Accounts for a dormant company made up to 31 March 2002
07 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
30 Jan 2002 363s Return made up to 31/12/01; full list of members