120 CAMPDEN HILL ROAD LIMITED

Company number 03892404

Date	Type	Description	View / Download
15 Oct 2002	AA	Full accounts made up to 31 January 2002	(12 pages)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
07 Jan 2002	363a	Return made up to 10/12/01; full list of members	(6 pages)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
28 Jul 2001	AA	Total exemption small company accounts made up to 31 January 2001	(1 page)
07 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
07 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
16 Jun 2001	288b	Director resigned	(1 page)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	CERTNM	Company name changed entertainment centres LIMITED\certificate issued on 08/06/01	(2 pages)
05 Jan 2001	363a	Return made up to 10/12/00; full list of members	(5 pages)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/00	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
07 Mar 2000	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
09 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
08 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
21 Dec 1999	288b	Secretary resigned	(1 page)

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