THE OLD CAMPS CASTLE MANAGEMENT COMPANY LIMITED
Company number 05319540
- Company Overview for THE OLD CAMPS CASTLE MANAGEMENT COMPANY LIMITED (05319540)
- Filing history for THE OLD CAMPS CASTLE MANAGEMENT COMPANY LIMITED (05319540)
- People for THE OLD CAMPS CASTLE MANAGEMENT COMPANY LIMITED (05319540)
- More for THE OLD CAMPS CASTLE MANAGEMENT COMPANY LIMITED (05319540)
| 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) |
|---|---|---|---|
| 01 Sep 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 01 Sep 2010 | AD01 | Registered office address changed from 7 Old Camps Castle Castle Camps Cambridge Cambridgeshire CB21 4RW England on 1 September 2010 | |
| 24 Jun 2010 | AD01 | Registered office address changed from 4 the Old Camps Castle High Street Castle Camps Cambridgeshire CB21 4RW on 24 June 2010 | |
| 06 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Phillip Edward Clarkson on 5 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Katie Elizabeth Daniels on 5 January 2010 | |
| 05 Jan 2010 | CH03 | Secretary's details changed for Phillip Edward Clarkson on 5 January 2010 | |
| 20 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 03 Mar 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 23 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Jan 2008 | 363s | Return made up to 22/12/07; change of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 May 2007 | 363s | Return made up to 22/12/06; full list of members | |
| 28 Apr 2007 | 88(2)R | Ad 22/12/04--------- £ si 7@1 | |
| 28 Apr 2007 | 123 | Nc inc already adjusted 22/12/04 | |
| 28 Apr 2007 | RESOLUTIONS |
Resolutions
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| 28 Apr 2007 | 287 | Registered office changed on 28/04/07 from: pinewood baldock road cottered hertfordshire SG9 9QZ | |
| 25 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 05 Feb 2007 | 288b | Secretary resigned | |
| 05 Feb 2007 | 288a | New director appointed | |
| 05 Feb 2007 | 288a | New secretary appointed;new director appointed | |
| 05 Feb 2007 | 288b | Director resigned | |
| 31 Jan 2006 | 363s | Return made up to 22/12/05; full list of members | |
| 11 Jan 2005 | 288b | Director resigned | |
| 11 Jan 2005 | 288b | Secretary resigned |