- Company Overview for CAMOMILE GROUP LIMITED (01944682)
- Filing history for CAMOMILE GROUP LIMITED (01944682)
- People for CAMOMILE GROUP LIMITED (01944682)
- Charges for CAMOMILE GROUP LIMITED (01944682)
- Insolvency for CAMOMILE GROUP LIMITED (01944682)
- More for CAMOMILE GROUP LIMITED (01944682)
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) |
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22 May 1996 | 288 | Director resigned | |
20 Nov 1995 | 288 | New director appointed | |
15 Nov 1995 | 288 | Director resigned | |
02 Aug 1995 | 363s | Return made up to 26/07/95; no change of members | |
31 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
03 Aug 1994 | 363s |
Return made up to 26/07/94; full list of members
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Request DocumentReturn made up to 26/07/94; full list of members |
24 May 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
10 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
02 Aug 1993 | 363s | Return made up to 26/07/93; no change of members | |
02 Aug 1993 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
05 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Oct 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
05 Oct 1992 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
10 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Aug 1992 | 363s | Return made up to 26/07/92; change of members | |
24 Jul 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
24 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jan 1992 | CERTNM |
Company name changed ellerman group LIMITED\certificate issued on 29/01/92
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Request DocumentCompany name changed ellerman group LIMITED\certificate issued on 29/01/92 |
19 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Nov 1991 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
19 Nov 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |