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CAMOMILE GROUP LIMITED

Company number 01944682

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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)
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
  • ORES13 ‐ Ordinary resolution
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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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