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CAMBERLEY RES NO.1 LIMITED

Company number 04736466

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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)
26 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
31 May 2011 CH01 Director's details changed for Donald Ormond Clark on 27 May 2011
21 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
10 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
31 Jan 2011 TM01 Termination of appointment of David Darby as a director
29 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 16 December 2009
26 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
18 May 2009 363a Return made up to 16/04/09; full list of members
07 Apr 2009 288a Director appointed david peter darby
06 Apr 2009 288a Director appointed stephen stone
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008 288a Secretary appointed kevin maguire
13 Oct 2008 288b Appointment terminated secretary william hague
06 Oct 2008 288b Appointment terminated director ian plumley
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
16 Apr 2008 363a Return made up to 16/04/08; full list of members
10 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned
14 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
23 Apr 2007 363a Return made up to 16/04/07; full list of members
01 Dec 2006 353 Location of register of members