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69 CAMBERWELL GROVE MANAGEMENT LIMITED

Company number 02779975

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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)
08 Feb 2013 AP01 Appointment of Ms Jane Stopher as a director
16 Apr 2012 AA Total exemption small company accounts made up to 1 July 2011
13 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 1 July 2010
23 Mar 2011 TM02 Termination of appointment of Vantis Secretaries Limited as a secretary
17 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 1 July 2009
25 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
25 Feb 2010 CH04 Secretary's details changed for Vantis Secretaries Limited on 10 February 2010
25 Feb 2010 CH01 Director's details changed for Deborah Louise Cooley on 10 February 2010
25 Feb 2010 CH01 Director's details changed for Sarah Herbert on 10 February 2010
06 May 2009 AA Total exemption small company accounts made up to 1 July 2008
11 Feb 2009 363a Return made up to 15/01/09; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 1 July 2007
12 Feb 2008 363a Return made up to 15/01/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: 69 canberwell grove london SE5 8JE
15 Jan 2008 288a New director appointed
21 Apr 2007 AA Total exemption small company accounts made up to 1 July 2006
12 Mar 2007 363s Return made up to 15/01/07; full list of members
11 Nov 2006 288b Director resigned
21 Jun 2006 288a New director appointed
21 Jun 2006 288b Director resigned
25 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jan 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Aug 2005 363s Return made up to 15/01/05; full list of members
  • 363(287) ‐ Registered office changed on 10/08/05
  • 363(288) ‐ Director's particulars changed