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197/199 CAMBERWELL NEW ROAD LIMITED

Company number 04925360

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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)
23 Nov 2009 CH01 Director's details changed for Daniel Mulligan on 8 October 2009
23 Nov 2009 CH01 Director's details changed for Leonard Fida on 8 October 2009
23 Nov 2009 CH01 Director's details changed for Frances Elizabeth Warrington on 8 October 2009
23 Nov 2009 CH01 Director's details changed for Paul James Bridges on 8 October 2009
23 Nov 2009 CH01 Director's details changed for Claudia Carola Wintergerst on 8 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 08/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Dec 2007 288a New secretary appointed
03 Dec 2007 288b Secretary resigned
28 Nov 2007 363a Return made up to 08/10/07; full list of members
30 Oct 2007 288b Director resigned
07 Sep 2007 AAMD Amended accounts made up to 31 October 2005
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Jan 2007 363a Return made up to 08/10/06; full list of members
17 Nov 2006 88(2)R Ad 07/11/06--------- £ si 1@1=1 £ ic 6/7
11 Oct 2006 288a New secretary appointed
11 Oct 2006 287 Registered office changed on 11/10/06 from: 46 bedford square london WC1B 3DP
21 Sep 2006 288a New director appointed
25 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
17 Jul 2006 288b Secretary resigned
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
07 Jun 2006 288b Secretary resigned
23 May 2006 288b Director resigned