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CAMPUS PROJECTS (DRUMGLASS) LIMITED

Company number 03650543

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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)
18 Oct 2012 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 18 October 2012
18 Oct 2012 TM01 Termination of appointment of Kenneth Mclellan as a director
18 Oct 2012 TM01 Termination of appointment of David Hardingham as a director
18 Oct 2012 AP01 Appointment of Paul Mcculloch as a director
18 Oct 2012 AP01 Appointment of Richard James Thompson as a director
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Jul 2012 AA Full accounts made up to 31 March 2012
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 March 2011
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
20 Aug 2010 AA Full accounts made up to 31 March 2010
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2009 AP01 Appointment of David Robert Hardingham as a director
04 Dec 2009 TM01 Termination of appointment of Kim Clear as a director
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
02 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
21 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
09 Oct 2009 AA Full accounts made up to 31 March 2009
25 Sep 2009 288a Director appointed kim michele clear
25 Sep 2009 288c Director's change of particulars / kenneth mclellan / 28/08/2009
24 Sep 2009 288b Appointment terminated director brian semple
08 May 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
15 Oct 2008 363a Return made up to 15/10/08; full list of members
08 Jul 2008 AA Full accounts made up to 31 December 2007