CAMPDEN PARTNERS LIMITED

Company number 04380036

Date	Type	Description	View / Download
13 Nov 2006	287	Registered office changed on 13/11/06 from: 79 mount street london W1K 2SN	(1 page)
19 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
20 Mar 2006	363s	Return made up to 22/02/06; full list of members	(10 pages)
28 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
23 Mar 2005	363s	Return made up to 22/02/05; full list of members	(11 pages)
23 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 Feb 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	288a	New secretary appointed	(2 pages)
01 Sep 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288c	Director's particulars changed	(1 page)
16 Jun 2004	AA	Total exemption small company accounts made up to 29 February 2004	(4 pages)
16 Jun 2004	122	£ nc 2000/1900 19/05/04	(1 page)
14 May 2004	88(2)R	Ad 02/04/04--------- £ si 40000@.01=400 £ ic 720/1120	(3 pages)
14 May 2004	123	Nc inc already adjusted 01/03/04	(2 pages)
14 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 01/03/04
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2004	287	Registered office changed on 25/03/04 from: glebe end boxford newbury berkshire RG20 8DP	(1 page)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	288a	New secretary appointed	(2 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
25 Mar 2004	288a	New director appointed	(3 pages)
25 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 71900@.01=719 £ ic 1/720	(2 pages)
25 Mar 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
08 Mar 2004	363s	Return made up to 22/02/04; full list of members	(6 pages)
24 Dec 2003	CERTNM	Company name changed glebe consulting LIMITED\certificate issued on 24/12/03	(3 pages)