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THE OLD CAMPS CASTLE MANAGEMENT COMPANY LIMITED

Company number 05319540

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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)
12 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 8
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 TM02 Termination of appointment of Gillian Butcher as a secretary
23 May 2014 AP03 Appointment of Mr Colin Astin as a secretary
23 May 2014 AD01 Registered office address changed from 18 Churchfields Drive Steeple Bumpstead Haverhill Suffolk CB9 7EU on 23 May 2014
10 Apr 2014 AP01 Appointment of Ms Penelope Jane Besley as a director
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 8
14 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 TM01 Termination of appointment of Sarah Luong as a director
23 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Jan Brown as a director
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from 7 Old Camps Castle Castle Camps Cambridge CB21 4RW United Kingdom on 16 November 2010
14 Nov 2010 AP01 Appointment of Mrs Sarah Luong as a director
07 Nov 2010 AP01 Appointment of Ms Jan Brown as a director
06 Nov 2010 AP03 Appointment of Mrs Gillian Butcher as a secretary
06 Nov 2010 AP01 Appointment of Mrs Gillian Butcher as a director
29 Sep 2010 TM01 Termination of appointment of Katie Daniels as a director
29 Sep 2010 TM01 Termination of appointment of Phillip Clarkson as a director
29 Sep 2010 TM02 Termination of appointment of Phillip Clarkson as a secretary
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
03 Sep 2010 AD01 Registered office address changed from 4 Old Camps Castle Castle Camps Cambridge Cambridgshire CB21 4RW United Kingdom on 3 September 2010