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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)
18 Aug 1989 AA Full accounts made up to 30 September 1988
20 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
17 May 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
17 May 1988 288 Secretary resigned
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Request DocumentSecretary resigned
17 May 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
17 May 1988 363 Return made up to 25/04/88; full list of members
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Request DocumentReturn made up to 25/04/88; full list of members
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1988 225(2) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
18 Nov 1987 AA Full group accounts made up to 31 December 1986
18 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1987 363 Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members
15 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1987 122 Alter share structure
17 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1987 395 Particulars of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1986 363 Return made up to 18/06/86; full list of members
08 Jan 1986 MISC Alter mem and arts
05 Sep 1985 NEWINC Incorporation