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95 CAMBERWELL GROVE LIMITED

Company number 02159572

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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 Oct 2003 288b Secretary resigned
14 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
23 Aug 2001 288a New director appointed
13 Mar 2001 288c Secretary's particulars changed
07 Mar 2001 363s Return made up to 30/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2000 AA Accounts made up to 31 December 1999
25 Jul 2000 288b Director resigned
12 May 2000 288a New director appointed
12 May 2000 88(2)R Ad 21/03/00--------- £ si 1@1=1 £ ic 4/5
12 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Oct 1999 AA Accounts made up to 31 December 1998
29 Oct 1999 363s Return made up to 30/10/99; full list of members
30 Dec 1998 363s Return made up to 30/10/98; no change of members
24 Jul 1998 AA Accounts made up to 31 December 1997
29 Jun 1998 AAMD Amended full accounts made up to 31 December 1996
29 Jun 1998 AAMD Amended full accounts made up to 31 December 1995
01 Dec 1997 363s Return made up to 30/10/97; no change of members
29 Oct 1997 AA Accounts made up to 31 December 1996
26 Jan 1997 363s Return made up to 30/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 1996 AA Accounts made up to 31 December 1995
03 Nov 1995 363s Return made up to 30/10/95; no change of members
23 Aug 1995 AA Accounts for a small company made up to 31 December 1994
23 Aug 1995 AA Accounts for a small company made up to 31 December 1993
08 Nov 1994 363s Return made up to 30/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; no change of members
17 May 1994 288 Director resigned;new director appointed
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;new director appointed