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CAMPDEN SECURITIES LIMITED

Company number 02826552

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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)
11 Dec 2013	AA	Audit exemption subsidiary accounts made up to 28 February 2013	View PDF Audit exemption subsidiary accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
11 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/13 - link opens in a new window - 35 pages (35 pages)
11 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/13 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/13 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	TM01	Termination of appointment of Stephen Griffiths as a director	View PDF Termination of appointment of Stephen Griffiths as a director - link opens in a new window - 1 page (1 page)
13 May 2013	TM01	Termination of appointment of Julie Southern as a director	View PDF Termination of appointment of Julie Southern as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Craig Stuart Kreeger as a director	View PDF Appointment of Craig Stuart Kreeger as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM01	Termination of appointment of Stephen Ridgway as a director	View PDF Termination of appointment of Stephen Ridgway as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 12 pages (12 pages)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AD02	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom	View PDF Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 12 pages (12 pages)
13 Oct 2011	CH01	Director's details changed for Timothy James Livett on 13 October 2011	View PDF Director's details changed for Timothy James Livett on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Stephen Mark Griffiths on 13 October 2011	View PDF Director's details changed for Mr Stephen Mark Griffiths on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2011	AP01	Appointment of Mr Stephen Mark Griffiths as a director	View PDF Appointment of Mr Stephen Mark Griffiths as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 12 pages (12 pages)
08 Nov 2010	AP01	Appointment of Timothy James Livett as a director	View PDF Appointment of Timothy James Livett as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	CH01	Director's details changed for Julie Helen Southern on 1 March 2010	View PDF Director's details changed for Julie Helen Southern on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH03	Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010	View PDF Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Stephen Blakeney Ridgway on 1 March 2010	View PDF Director's details changed for Stephen Blakeney Ridgway on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 12 pages (12 pages)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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