CAMPDEN BRI (NUTFIELD)

Company number 02690377

Date	Type	Description	View / Download
01 Jul 2009	288a	Director appointed martin hall	(2 pages)
01 Jul 2009	288b	Appointment terminated director colin dennis	(1 page)
15 Jun 2009	288b	Appointment terminated director marek kierstan	(1 page)
03 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
25 Feb 2009	363a	Annual return made up to 24/02/09	(3 pages)
25 Feb 2009	353	Location of register of members	(1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from station road chipping campden GL55 6LD	(1 page)
16 Feb 2009	288c	Director's change of particulars / marek kierstan / 22/12/2008	(1 page)
05 Feb 2009	288b	Appointment terminated director and secretary john wilkinson	(1 page)
05 Feb 2009	288a	Director and secretary appointed clare sara cairns	(1 page)
18 Nov 2008	AUD	Auditor's resignation	(2 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
02 Oct 2008	288a	Director appointed professor colin dennis	(5 pages)
17 Sep 2008	288b	Appointment terminate, director frederick richard sharpe logged form	(1 page)
10 Sep 2008	288b	Appointment terminate, director david hardie logged form	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from coopers hill road nutfield redhill surrey RH1 4HY	(1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Merger 26/08/2008	(30 pages)
08 Sep 2008	288b	Appointment terminated secretary laurence herbert	(1 page)
04 Sep 2008	288a	Director and secretary appointed john hartley wilkinson	(5 pages)
04 Sep 2008	288a	Director appointed steven james walker	(3 pages)
01 Sep 2008	288b	Appointment terminated director david hardie	(1 page)
01 Sep 2008	288b	Appointment terminated director frederick sharpe	(1 page)
20 Mar 2008	363a	Annual return made up to 24/02/08	(3 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: lyttel hall nutfield redhill surrey RH1 4HY	(1 page)
30 Jul 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)