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CAMPDEN ESTATES LIMITED

Company number 03190409

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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)
09 May 2005 363s Return made up to 25/04/04; full list of members
03 May 2005 363s Return made up to 25/04/05; full list of members
  • 363(287) ‐ Registered office changed on 03/05/05
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
02 Jun 2003 363s Return made up to 25/04/03; full list of members
30 Nov 2002 AAMD Amended full accounts made up to 31 December 2001
05 Nov 2002 AA Full accounts made up to 31 December 2001
21 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Emi option granted 30/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2002 123 £ nc 1000/1200 30/04/02
10 Aug 2002 288b Secretary resigned
09 Aug 2002 288a New secretary appointed
26 Apr 2002 363s Return made up to 25/04/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 363s Return made up to 25/04/01; full list of members
16 Nov 2000 AA Full accounts made up to 31 December 1999
23 May 2000 363s Return made up to 25/04/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 363a Return made up to 25/04/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 363s Return made up to 25/04/98; no change of members
09 Mar 1998 288c Director's particulars changed